Entity record
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOrganization
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-07-30.
Also known as
- KINGS ROMANS GROUP
- KINGS ROMANS CASINO
- DOK NGIU KHAM KING ROMAN GROUP
- DOK NGIEO KHAM COMPANY
- DOK NGEW KHAM CASINO CO. LTD.
- KING ROMANS GROUP COMPANY LTD
- DOKNGIEWKHAM COMPANY
- DONG NGIEW KHAM GROUP
- 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
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Reason for listing
Per US OFAC:
(Linked To: WEI, Zhao) (official source)
Key properties
Identifiers
- Certificate of Incorporation Number
- 1184117
- Registration ID
- 38620903
Addresses
Rm C, 15/F, Full Win Coml CtrRm 3605, 36FL, Wu Chung HouseRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 INVESTMENT CO. LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kings-romans-international-investment-co-limited-nkc0313bce/
Machine-readable export (FTM + lineage): /data/entities/c0.json (record key nkc0313bce)