KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
30 Jan 2018
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 23652treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
30 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jan 2018
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 23653treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
30 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Guiqin Su
Share not stated
Owned or Controlled ByHong KongChinaLaos
Wei ZHAO
Share not stated
Owned or Controlled ByHong KongChinaMacau

Identifiers12

Identifier	Number	Issued by
ID number	51510606
ID number	1396649
ID number	1184117
ID number	38620903
Registration number	51510606
Registration number	1396649
Registration number	1184117
Registration number	38620903
Certificate of incorporation number	1184117	Hong Kong
Certificate of incorporation number	1396649	Hong Kong
Registration ID	38620903	Hong Kong
Registration ID	51510606	Hong Kong

Other names17

Also known as17

KINGS ROMAN RESORT AND CASINOWEI TA LEE COMPANYDOK NGIEO KHAM COMPANYMYANMAR MACAU LUNDUNGOLDEN KAPOKDOK NGEW KHAM CASINO CO. LTD.DONG NGIEW KHAM GROUPKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDDOK NGIU KHAM KING ROMAN GROUPJING MU MIANG COMPANYKINGS ROMANS CASINODOKNGIEWKHAM COMPANYDOK NGIU KHAM KING ROMAN CASINOJIN MU MIANKING ROMANS GROUP COMPANY LTDKINGS ROMANS GROUPKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Addresses3

RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON
RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai

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