KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Entity · Hong Kong Island · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, HK
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, HK
Also known as: KINGS ROMANS CASINO; KINGS ROMANS GROUP; KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; DOK NGIU KHAM KING ROMAN GROUP; DOK NGIEO KHAM COMPANY; DOK NGEW KHAM CASINO CO. LTD.; DOKNGIEWKHAM COMPANY; GOLDEN KAPOK; JIN MU MIAN; JING MU MIANG COMPANY; MYANMAR MACAU LUNDUN; WEI TA LEE COMPANY; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; KING ROMANS GROUP COMPANY LTD; DONG NGIEW KHAM GROUP
Identifiers: Registration ID, 51510606, HK; Certificate of Incorporation Number, 1396649, HK
Remarks: (Linked To: WEI, Zhao; Linked To: SU, Guiqin)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists