OrganisationCurrently listed

Kings Romans International (Hk) Co., Limited

Listed by OFAC SDN (US)
Hong Kong
16 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23652

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23652</uid>
    <lastName>KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WEI, Zhao; Linked To: SU, Guiqin)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>15125</uid>
        <idType>Registration ID</idType>
        <idNumber>51510606</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>15126</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>1396649</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMANS CASINO</lastName>
      </aka>
      <aka>
        <uid>37398</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMANS GROUP</lastName>
      </aka>
      <aka>
        <uid>37399</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMAN INTERNATIONAL COMPANY, LIMITED</lastName>
      </aka>
      <aka>
        <uid>37451</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIU KHAM KING ROMAN GROUP</lastName>
      </aka>
      <aka>
        <uid>37452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIEO KHAM COMPANY</lastName>
      </aka>
      <aka>
        <uid>37453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGEW KHAM CASINO CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>37454</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOKNGIEWKHAM COMPANY</lastName>
      </aka>
      <aka>
        <uid>37455</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN KAPOK</lastName>
      </aka>
      <aka>
        <uid>37456</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIN MU MIAN</lastName>
      </aka>
      <aka>
        <uid>37457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JING MU MIANG COMPANY</lastName>
      </aka>
      <aka>
        <uid>37458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR MACAU LUNDUN</lastName>
      </aka>
      <aka>
        <uid>37459</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEI TA LEE COMPANY</lastName>
      </aka>
      <aka>
        <uid>37460</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMAN RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>37461</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIU KHAM KING ROMAN CASINO</lastName>
      </aka>
      <aka>
        <uid>37466</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KING ROMANS GROUP COMPANY LTD</lastName>
      </aka>
      <aka>
        <uid>37467</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONG NGIEW KHAM GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35813</uid>
        <address1>Rm 3605</address1>
        <address2>36/F Wu Chung Hse</address2>
        <address3>213 Queens Rd E, Wan Chai</address3>
        <city>Hong Kong Island</city>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Programmes / regimes: TCO
Aliases: KINGS ROMANS CASINO · KINGS ROMANS GROUP · KINGS ROMAN INTERNATIONAL COMPANY, LIMITED · DOK NGIU KHAM KING ROMAN GROUP · DOK NGIEO KHAM COMPANY · DOK NGEW KHAM CASINO CO. LTD. · DOKNGIEWKHAM COMPANY · GOLDEN KAPOK · JIN MU MIAN · JING MU MIANG COMPANY · MYANMAR MACAU LUNDUN · WEI TA LEE COMPANY (+4)
Countries: Hong Kong
Addresses: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong
Identifiers: Registration ID: 51510606
Certificate of Incorporation Number: 1396649
Linked to (per list): WEI, Zhao · SU, Guiqin
Remarks: (Linked To: WEI, Zhao; Linked To: SU, Guiqin)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.