Statements: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloonengus_ofac_sdnofac-23653
Organization:addressRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chaiengus_ofac_sdnofac-23653
Organization:addressRm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Islandengus_ofac_sdnofac-23652
Organization:addressEntityaddr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72engus_ofac_sdnofac-23653
Organization:addressEntityaddr-ba8b3bb61b5e856e2638d275a538c068752d33ccengus_ofac_sdnofac-23653
Organization:addressEntityaddr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6engus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23653
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
Organization:countryhkengus_ofac_sdnofac-23653
Organization:countryhkengus_ofac_sdnofac-23652
Organization:id15dd79446673adfa2633bcb1a19fd869d3f7341dengus_ofac_sdnofac-23653
Organization:idcd1eb469b1594017d36fb3ff8ed495fc36576818engus_ofac_sdnofac-23652
Organization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_ofac_sdnofac-23652
Organization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_ofac_sdnofac-23653
Organization:programIdUS-TCOengus_ofac_sdnofac-23653
Organization:programIdUS-TCOengus_ofac_sdnofac-23652
Organization:registrationNumber38620903engus_ofac_sdnofac-23653
Organization:registrationNumber1184117engus_ofac_sdnofac-23653
Organization:registrationNumber1396649engus_ofac_sdnofac-23652
Organization:registrationNumber51510606engus_ofac_sdnofac-23652
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653engus_ofac_sdnofac-23653
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652engus_ofac_sdnofac-23652
Organization:topicssanctionengus_ofac_sdnofac-23653
Organization:topicssanctionengus_ofac_sdnofac-23652
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