KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23652	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23652

list version published 2026-07-30

Recorded name	Kind
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	Primary name
DOK NGEW KHAM CASINO CO. LTD.	Alias
DOK NGIEO KHAM COMPANY	Alias
DOK NGIU KHAM KING ROMAN CASINO	Alias
DOK NGIU KHAM KING ROMAN GROUP	Alias
DOKNGIEWKHAM COMPANY	Alias
DONG NGIEW KHAM GROUP	Alias
GOLDEN KAPOK	Alias
JIN MU MIAN	Alias
JING MU MIANG COMPANY	Alias
KING ROMANS GROUP COMPANY LTD	Alias
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED	Alias
KINGS ROMAN RESORT AND CASINO	Alias
KINGS ROMANS CASINO	Alias
KINGS ROMANS GROUP	Alias
MYANMAR MACAU LUNDUN	Alias
WEI TA LEE COMPANY	Alias

Programmes

TCO

Addresses recorded

Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}