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Listed on sanctions / export-control lists
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
US OFAC
Company / organization · 1 listing(s)
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-30 | US OFAC · listed · Programs: TCO · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2018-01-30 |
| Aliases | KINGS ROMANS CASINO; KINGS ROMANS GROUP; KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; DOK NGIU KHAM KING ROMAN GROUP; DOK NGIEO KHAM COMPANY; DOK NGEW KHAM CASINO CO. LTD; DOKNGIEWKHAM COMPANY; GOLDEN KAPOK; JIN MU MIAN; JING MU MIANG COMPANY; MYANMAR MACAU LUNDUN; WEI TA LEE COMPANY |
| Linked to (per the official record) | WEI, Zhao · SU, Guiqin |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION