Entity record
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOrganization
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) (official source)
Key properties
Identifiers
- Registration ID
- 51510606
- Certificate of Incorporation Number
- 1396649
Addresses
Rm 3605, Hong Kong IslandSource 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
KINGS ROMANS INTERNATIONAL (HK) CO., 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/kings-romans-international-hk-co-limited-nkc3d5907f/
Machine-readable export (FTM + lineage): /organizations/kings-romans-international-hk-co-limited-nkc3d5907f/entity.json