Entity record
KING ROMANS COMPANY LIMITEDOrganization
KING ROMANS COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat) (official source)
Key properties
Identifiers
- Registration ID
- 0575552000132
Addresses
292, Wiang, Chiang Saen, Chiang Rai, 57150292 Mu. 1, Chiang Rai422/44 Chang Khlan Road, Chiang MaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KING ROMANS COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/king-romans-company-limited-nk34474cac/
Machine-readable export (FTM + lineage): /organizations/king-romans-company-limited-nk34474cac/entity.json