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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 23652
Recorded programmes
TCO
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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 · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 23652 | 2026-09-18 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
OFAC · entry 23652
list version published 2026-09-18| 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 2026-09-18
Show stored source record
{
"addresses": [
"Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"TCO"
]
}