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)