KING ROMANS COMPANY LIMITED

Entity · Chiang Rai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 292, Wiang, Chiang Saen, Chiang Rai, 57150, TH
292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, TH
422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, TH
292, Wiang, Chiang Saen, Chiang Rai, 57150, TH
Identifiers: Registration ID, 0575552000132, TH
Remarks: (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists