Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Kings Romans International (HK) Co., Limited | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Company:name | Kings Romans International Investment Co. Limited | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | us_trade_csl | ofac-23652 | ||||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | us_trade_csl | ofac-23653 | ||||
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_ofac_sdn | ofac-23652 | |||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_ofac_sdn | ofac-23653 | |||
LegalEntity:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
LegalEntity:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | ext_icij_offshoreleaks | icijol-225865 |