SDN list · entry 23652
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Yes. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23652, added on January 30, 2018. OFAC lists 16 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | January 30, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | Primary name | strong |
| KINGS ROMANS CASINO | A.K.A. | strong |
| KINGS ROMANS GROUP | A.K.A. | strong |
| KINGS ROMAN INTERNATIONAL COMPANY, LIMITED | A.K.A. | strong |
| DOK NGIU KHAM KING ROMAN GROUP | A.K.A. | strong |
| DOK NGIEO KHAM COMPANY | A.K.A. | strong |
| DOK NGEW KHAM CASINO CO. LTD. | A.K.A. | strong |
| DOKNGIEWKHAM COMPANY | A.K.A. | strong |
| GOLDEN KAPOK | A.K.A. | strong |
| JIN MU MIAN | A.K.A. | strong |
| JING MU MIANG COMPANY | A.K.A. | strong |
| MYANMAR MACAU LUNDUN | A.K.A. | strong |
| WEI TA LEE COMPANY | A.K.A. | strong |
| KINGS ROMAN RESORT AND CASINO | A.K.A. | strong |
| DOK NGIU KHAM KING ROMAN CASINO | A.K.A. | strong |
| KING ROMANS GROUP COMPANY LTD | A.K.A. | strong |
| DONG NGIEW KHAM GROUP | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 51510606 | Hong Kong |
| Certificate of Incorporation Number | 1396649 | Hong Kong |
Details published by OFAC
| Address | Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong |
|---|
Legal basis
- Executive Order 13581 (TCO)