KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Entity · Hong Kong Island · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, HK
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HK
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, HK
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, HK
Also known as: 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; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; KING ROMANS GROUP COMPANY LTD; DONG NGIEW KHAM GROUP; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Identifiers: Registration ID, 51510606, HK; Certificate of Incorporation Number, 1396649, HK; Certificate of Incorporation Number, 1184117, HK; Registration ID, 38620903, HK
Remarks: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) [US] (Linked To: WEI, Zhao)
Official records: United States
United States