OrganisationCurrently listed

Kings Romans International Investment Co. Limited

Listed by OFAC SDN (US)
Hong Kong
15 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23653

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23653</uid>
    <lastName>KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WEI, Zhao)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>15127</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>1184117</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>15128</uid>
        <idType>Registration ID</idType>
        <idNumber>38620903</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37401</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMANS GROUP</lastName>
      </aka>
      <aka>
        <uid>37402</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMANS CASINO</lastName>
      </aka>
      <aka>
        <uid>37462</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIU KHAM KING ROMAN GROUP</lastName>
      </aka>
      <aka>
        <uid>37463</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIEO KHAM COMPANY</lastName>
      </aka>
      <aka>
        <uid>37464</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGEW KHAM CASINO CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>37465</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KING ROMANS GROUP COMPANY LTD</lastName>
      </aka>
      <aka>
        <uid>37469</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOKNGIEWKHAM COMPANY</lastName>
      </aka>
      <aka>
        <uid>37470</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONG NGIEW KHAM GROUP</lastName>
      </aka>
      <aka>
        <uid>37471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN KAPOK</lastName>
      </aka>
      <aka>
        <uid>37472</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIN MU MIAN</lastName>
      </aka>
      <aka>
        <uid>37473</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JING MU MIANG COMPANY</lastName>
      </aka>
      <aka>
        <uid>37474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR MACAU LUNDUN</lastName>
      </aka>
      <aka>
        <uid>37475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEI TA LEE COMPANY</lastName>
      </aka>
      <aka>
        <uid>37476</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KINGS ROMAN RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>37478</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DOK NGIU KHAM KING ROMAN CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35816</uid>
        <address1>Rm C, 15/F, Full Win Coml Ctr</address1>
        <address2>573 Nathan Rd</address2>
        <address3>Mongkok, Kowloon</address3>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>35817</uid>
        <address1>Rm 3605, 36FL, Wu Chung House</address1>
        <address2>213 Queen's Road East</address2>
        <address3>Wan Chai, Wan Chai</address3>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Programmes / regimes: TCO
Aliases: KINGS ROMANS GROUP · KINGS ROMANS CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOK NGIEO KHAM COMPANY · DOK NGEW KHAM CASINO CO. LTD. · KING ROMANS GROUP COMPANY LTD · DOKNGIEWKHAM COMPANY · DONG NGIEW KHAM GROUP · GOLDEN KAPOK · JIN MU MIAN · JING MU MIANG COMPANY · MYANMAR MACAU LUNDUN (+3)
Countries: Hong Kong
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
Registration ID: 38620903
Linked to (per list): WEI, Zhao
Remarks: (Linked To: WEI, Zhao)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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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.