SDN list · entry 23653
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Yes. KINGS ROMANS INTERNATIONAL INVESTMENT 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 23653, added on January 30, 2018. OFAC lists 15 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 INVESTMENT CO. LIMITED | Primary name | strong |
| KINGS ROMANS GROUP | A.K.A. | strong |
| KINGS ROMANS CASINO | 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 |
| KING ROMANS GROUP COMPANY LTD | A.K.A. | strong |
| DOKNGIEWKHAM COMPANY | A.K.A. | strong |
| DONG NGIEW KHAM GROUP | 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 |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | 1184117 | Hong Kong |
| Registration ID | 38620903 | Hong Kong |
Details published by OFAC
| Address | Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong KongRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong |
|---|
Legal basis
- Executive Order 13581 (TCO)