KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED
KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED is found actively sanctioned on 1 sanction list.
KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED is subject to . See the individual lists below.
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We have found 15 different aliases by which KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED is known as:
- JING MU MIANG COMPANY
- KINGS ROMANS CASINO
- WEI TA LEE COMPANY
- DONG NGIEW KHAM GROUP
- MYANMAR MACAU LUNDUN
- 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 ROMANS GROUP
- DOKNGIEWKHAM COMPANY
- KING ROMANS GROUP COMPANY LTD
- JIN MU MIAN
Country
Hong Kong
Our sanctions database shows 2 different Addresses for KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED:
Address 1 : Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai Hong Kong
Address 2 : Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon Hong Kong
ID Details
ID NUMBER : 1184117
ID TYPE : Certificate of Incorporation Number
ID NUMBER : 38620903
ID TYPE : Registration ID
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KINGS ROMANS INTERNATIONAL INVESTMENT CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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