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OFAC UID 23653 · SDN · Entity

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
TCO
Designated
Jan 30, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • TCOTransnational Criminal Organizations Sanctions RegulationsBlocking program
    SDN List · Designated Jan 30, 2018

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jan 30, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:TCO

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jan 30, 2018
    Designated an SDN under TCO

Also known as

  • KINGS ROMANS GROUP · a.k.a.
  • KINGS ROMANS CASINO · 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.
  • KING ROMANS GROUP COMPANY LTD · a.k.a.
  • DOKNGIEWKHAM COMPANY · a.k.a.
  • DONG NGIEW KHAM GROUP · 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.

Addresses

  • 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

Identifiers

  • Certificate of Incorporation Number: 1184117 (Hong Kong)
  • Registration ID: 38620903 (Hong Kong)

Remarks

(Linked To: WEI, Zhao)

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