KING ROMANS COMPANY LIMITED

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

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 23654treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Nat Rungtawankhiri
Share not stated
Owned or Controlled ByThailand
Wei ZHAO
Share not stated
Owned or Controlled ByHong KongChinaMacau

Identifiers3

Identifier	Number	Issued by
ID number	0575552000132
Registration number	0575552000132
Registration ID	0575552000132	Thailand

Addresses3

292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150
292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai
422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai

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