Kings Romans International Investment Co. Limited

On the SDN listEntityTCO

Kings Romans International Investment Co. Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KINGS ROMANS GROUP · aka
KINGS ROMANS CASINO · aka
DOK NGIU KHAM KING ROMAN GROUP · aka
DOK NGIEO KHAM COMPANY · aka
DOK NGEW KHAM CASINO CO. LTD. · aka
KING ROMANS GROUP COMPANY LTD · aka
DOKNGIEWKHAM COMPANY · aka
DONG NGIEW KHAM GROUP · aka
GOLDEN KAPOK · aka
JIN MU MIAN · aka
JING MU MIANG COMPANY · aka
MYANMAR MACAU LUNDUN · aka
WEI TA LEE COMPANY · aka
KINGS ROMAN RESORT AND CASINO · aka
DOK NGIU KHAM KING ROMAN CASINO · aka

Addresses on file

Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong

OFAC remarks

Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao.