OFAC SDNCriticalEntity

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

🇭🇰Hong Kong23653

FEOC Flagged

KINGS ROMANS INTERNATIONAL INVESTMENT 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 INVESTMENT 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 INVESTMENT CO. LIMITED#23653

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KINGS ROMANS INTERNATIONAL INVESTMENT 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 GROUPKINGS ROMANS CASINODOK NGIU KHAM KING ROMAN GROUPDOK NGIEO KHAM COMPANYDOK NGEW KHAM CASINO CO. LTD.KING ROMANS GROUP COMPANY LTDDOKNGIEWKHAM COMPANYDONG NGIEW KHAM GROUPGOLDEN KAPOKJIN MU MIANJING MU MIANG COMPANYMYANMAR MACAU LUNDUNWEI TA LEE COMPANYKINGS ROMAN RESORT AND CASINODOK NGIU KHAM KING ROMAN CASINO

Known addresses

Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong

Sanctions programs / authorities

TCO

Sanctioning authority notes

Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23653",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23653",
  "entity_name": "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "KINGS ROMANS GROUP",
    "KINGS ROMANS CASINO",
    "DOK NGIU KHAM KING ROMAN GROUP",
    "DOK NGIEO KHAM COMPANY",
    "DOK NGEW KHAM CASINO CO. LTD.",
    "KING ROMANS GROUP COMPANY LTD",
    "DOKNGIEWKHAM COMPANY",
    "DONG NGIEW KHAM GROUP",
    "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"
  ],
  "addresses": [
    "Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong",
    "Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23653",
    "program": "TCO",
    "remarks": "Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao.",
    "tonnage": "-0- ",
    "sdn_name": "KINGS ROMANS INTERNATIONAL INVESTMENT 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.