Statements: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1396649	eng	us_ofac_sdn	`ofac-23652`	2023-04-20
`Organization:registrationNumber`	51510606	eng	us_ofac_sdn	`ofac-23652`	2023-04-20
`Organization:registrationNumber`	38620903	eng	us_ofac_sdn	`ofac-23653`	2023-04-20
`Organization:registrationNumber`	1184117	eng	us_ofac_sdn	`ofac-23653`	2023-04-20
`Company:registrationNumber`	1392402		ext_icij_offshoreleaks	`icijol-225865`	2023-07-26