Last Updated: January 19, 2026
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
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; WEI TA LEE COMPANY; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMA...
Nationality
Hong Kong; Hong Kong
Address
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
Reg. ID
1184117, Certificate of Incorporation Number; 38620903, Registration ID
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