amisanctioned
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KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN TCO OFAC SDN: TCO — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.