OFAC UID 23652 · SDN · Entity

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

List
SDN
Type
Entity
Programs
TCO
Designated
Jan 30, 2018

Also known as

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

Addresses

  • Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai Hong Kong Island Hong Kong

Identifiers

  • Registration ID: 51510606 (Hong Kong)
  • Certificate of Incorporation Number: 1396649 (Hong Kong)

Remarks

(Linked To: WEI, Zhao; Linked To: SU, Guiqin)