⚠
Listed on sanctions / export-control lists
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
US OFAC
Company / organization · 1 listing(s)
KINGS ROMANS INTERNATIONAL INVESTMENT 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 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 |
| Linked to (per the official record) | WEI, Zhao |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — TCO
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