OFAC SDNCriticalEntity

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

🇭🇰Hong Kong23652

FEOC Flagged

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED#23652

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KINGS ROMANS CASINOKINGS ROMANS GROUPKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDDOK NGIU KHAM KING ROMAN GROUPDOK NGIEO KHAM COMPANYDOK NGEW KHAM CASINO CO. LTD.DOKNGIEWKHAM COMPANYGOLDEN KAPOKJIN MU MIANJING MU MIANG COMPANYMYANMAR MACAU LUNDUNWEI TA LEE COMPANYKINGS ROMAN RESORT AND CASINODOK NGIU KHAM KING ROMAN CASINOKING ROMANS GROUP COMPANY LTDDONG NGIEW KHAM GROUP

Known addresses

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

Sanctions programs / authorities

TCO

Sanctioning authority notes

Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23652",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23652",
  "entity_name": "KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "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"
  ],
  "addresses": [
    "Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23652",
    "program": "TCO",
    "remarks": "Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin.",
    "tonnage": "-0- ",
    "sdn_name": "KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.