Last Updated: January 19, 2026
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
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; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; ...
Nationality
Hong Kong; Hong Kong
Address
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong
Reg. ID
51510606, Registration ID; 1396649, Certificate of Incorporation Number
Other Information
SDN
Date of listing
2018-01-30
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL