OFAC-SDNorganizationTCO
Is KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED on a sanctions list?
Yes. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: WEI, Zhao; Linked To: SU, Guiqin)
Aliases (16)
KINGS ROMANS CASINO·akaKINGS ROMANS GROUP·akaKINGS ROMAN INTERNATIONAL COMPANY, LIMITED·akaDOK NGIU KHAM KING ROMAN GROUP·akaDOK NGIEO KHAM COMPANY·akaDOK NGEW KHAM CASINO CO. LTD.·akaDOKNGIEWKHAM COMPANY·akaGOLDEN KAPOK·akaJIN MU MIAN·akaJING MU MIANG COMPANY·akaMYANMAR MACAU LUNDUN·akaWEI TA LEE COMPANY·akaKINGS ROMAN RESORT AND CASINO·akaDOK NGIU KHAM KING ROMAN CASINO·akaKING ROMANS GROUP COMPANY LTD·akaDONG NGIEW KHAM GROUP·aka
Addresses
- Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, HK
ID Documents
- Registration ID: 51510606 · HK
- Certificate of Incorporation Number: 1396649 · HK
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.