KINGS ROMANS INTERNATIONAL HK CO LIMITED
KINGS ROMANS INTERNATIONAL HK CO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 16 different aliases by which KINGS ROMANS INTERNATIONAL HK CO LIMITED is known as:
- JING MU MIANG COMPANY
- KINGS ROMANS CASINO
- WEI TA LEE COMPANY
- MYANMAR MACAU LUNDUN
- DONG NGIEW KHAM GROUP
- DOK NGIEO KHAM COMPANY
- DOK NGIU KHAM KING ROMAN CASINO
- DOK NGIU KHAM KING ROMAN GROUP
- GOLDEN KAPOK
- DOK NGEW KHAM CASINO CO. LTD.
- KINGS ROMAN RESORT AND CASINO
- KINGS ROMAN INTERNATIONAL COMPANY, LIMITED
- KINGS ROMANS GROUP
- DOKNGIEWKHAM COMPANY
- KING ROMANS GROUP COMPANY LTD
- JIN MU MIAN
Country
Hong Kong
Our sanctions database shows 1 Address for KINGS ROMANS INTERNATIONAL HK CO LIMITED:
Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai Hong Kong Island Hong Kong
ID Details
ID NUMBER : 1396649
ID TYPE : Certificate of Incorporation Number
ID NUMBER : 51510606
ID TYPE : Registration ID
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KINGS ROMANS INTERNATIONAL HK CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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