Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
KINGS ROMANS INTERNATIONAL INVESTMENT 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 RESORT AND CASINO · KINGS ROMANS CASINO · KINGS ROMANS GROUP · MYANMAR MACAU LUNDUN · WEI TA LEE COMPANY
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.