VerifySanctions

SDN list · entry 23654

KING ROMANS COMPANY LIMITED

Yes. KING ROMANS COMPANY 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 23654, added on January 30, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listJanuary 30, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KING ROMANS COMPANY LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration ID0575552000132Thailand

Details published by OFAC

Address292, Wiang, Chiang Saen, Chiang Rai, 57150, Thailand292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, Thailand422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, Thailand

Legal basis