Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:address | Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | eng | us_ofac_sdn | ofac-23652 | |||
Company:address | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:address | RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON, HKG | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Organization:address | Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-23653 | |||
Organization:address | Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | eng | us_ofac_sdn | ofac-23653 | |||
Organization:addressEntity | addr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:addressEntity | addr-ba8b3bb61b5e856e2638d275a538c068752d33cc | eng | us_ofac_sdn | ofac-23653 | |||
Organization:addressEntity | addr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72 | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | KINGS ROMANS CASINO | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOK NGIEO KHAM COMPANY | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | JIN MU MIAN | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | WEI TA LEE COMPANY | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | GOLDEN KAPOK | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOKNGIEWKHAM COMPANY | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | KINGS ROMAN RESORT AND CASINO | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOK NGIU KHAM KING ROMAN CASINO | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | DONG NGIEW KHAM GROUP | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | DOKNGIEWKHAM COMPANY | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | JIN MU MIAN | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | MYANMAR MACAU LUNDUN | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOK NGEW KHAM CASINO CO. LTD. | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | KINGS ROMANS GROUP | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOK NGIU KHAM KING ROMAN CASINO | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DOK NGIU KHAM KING ROMAN GROUP | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | DONG NGIEW KHAM GROUP | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | KING ROMANS GROUP COMPANY LTD | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | JING MU MIANG COMPANY | eng | us_ofac_sdn | ofac-23653 | |||
Organization:alias | KING ROMANS GROUP COMPANY LTD | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | KINGS ROMAN RESORT AND CASINO | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | DOK NGIEO KHAM COMPANY | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | JING MU MIANG COMPANY | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | DOK NGIU KHAM KING ROMAN GROUP | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | MYANMAR MACAU LUNDUN | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | WEI TA LEE COMPANY | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | KINGS ROMANS CASINO | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | DOK NGEW KHAM CASINO CO. LTD. | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | KINGS ROMANS GROUP | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | KINGS ROMAN INTERNATIONAL COMPANY, LIMITED | eng | us_ofac_sdn | ofac-23652 | |||
Organization:alias | GOLDEN KAPOK | eng | us_ofac_sdn | ofac-23652 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Company:country | hk | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
Company:country | vg | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-23653 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-23652 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:country | hk | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Company:country | hk | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:dissolutionDate | 2008-11-01 | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:icijId | 225865 | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:id | b225d24e123a46edc5e403395265ec9e925778bc | us_trade_csl | ofac-23652 | ||||
Company:id | 8750c89e943d4ebd5f4c2c826ba825b1ee27bae9 | opencorporates | oc-companies-hk-1184117 | ||||
Company:id | 9f3e35fc2d7a499fcd9d89c18d4d47d4374e4731 | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Company:id | e44ed1e776657e16695ff580764e2548b67056e3 | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
Organization:id | 9dc21f78ab9389565158e5572cc9ce5430d336d6 | us_trade_csl | ofac-23653 | ||||
Company:id | 6b0eee6d42ab1c798e02fb8461db4bb256c8cc74 | ext_us_ofac_press_releases | NK-jsftn7gSkXzar5KQmEoNJN | ||||
Organization:id | cd1eb469b1594017d36fb3ff8ed495fc36576818 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:id | 15dd79446673adfa2633bcb1a19fd869d3f7341d | eng | us_ofac_sdn | ofac-23653 | |||
LegalEntity:id | fef4950a5f7b4020ad93ce717319622d48e469cc | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
LegalEntity:id | 30bd6042bee016fb5714d11f13b142545d0f88e8 | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:id | 7399dbd44dec013cdf9c0301063d042d0d61d115 | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:incorporationDate | 2007-03-16 | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_ofac_sdn | ofac-23653 | |||
Company:name | Kings Romans International (HK) Co., Limited | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | us_trade_csl | ofac-23652 | ||||
Company:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_ofac_sdn | ofac-23652 | |||
LegalEntity:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | us_trade_csl | ofac-23653 | ||||
Company:name | Kings Romans International Investment Co. Limited | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
LegalEntity:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1184117 | opencorporates | oc-companies-hk-1184117 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-23652 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-23653 | |||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:registrationNumber | 38620903 | eng | us_ofac_sdn | ofac-23653 | |||
Organization:registrationNumber | 51510606 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:registrationNumber | 1396649 | eng | us_ofac_sdn | ofac-23652 | |||
Company:registrationNumber | 1392402 | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:registrationNumber | 1184117 | eng | us_ofac_sdn | ofac-23653 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/225865 | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653 | eng | us_ofac_sdn | ofac-23653 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0272 | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0272 | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652 | eng | us_ofac_sdn | ofac-23652 | |||
Company:status | Dead | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23652 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23653 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23653 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23652 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
LegalEntity:uniqueEntityId | QL74ZNNSFC57 | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
LegalEntity:uniqueEntityId | Y9EJPMM2C6X1 | eng | us_sam_exclusions | usgsa-s4mr6hj3h |