OFAC UID 23653 · SDN · Entity
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Jan 30, 2018
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)