KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED SDN — Treasury
Why on the list
(Linked To: WEI, Zhao)
Programs
TCO
Key facts
- CSL entity number
- 23653
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- HK
- Aliases tracked
- 15
Aliases / AKAs
- 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 ROMAN CASINO
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