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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.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list.

Sanctions program

Transnational Criminal Organizations (TCO) TCO

Program based on Executive Order 13581 (2011) targeting criminal organizations that operate across countries and threaten U.S. security, and their members and associates.

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.

Frequently asked questions

What does it mean that Kings Romans International Investment Co. Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kings Romans International Investment Co. Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.