Is KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED sanctioned?

Yes, KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

Organization2 sanctions listsHK

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Q: When was KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Entity Type: Organization (Organization)
Countries: HK
OpenSanctions ID: NK-jsftn7gSkXzar5KQmEoNJN
Registration Number: 1396649
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (17)

Also Known As
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
KINGS ROMANS GROUP
JIN MU MIAN
KING ROMANS GROUP COMPANY LTD
DOK NGEW KHAM CASINO CO. LTD.
DOK NGIU KHAM KING ROMAN GROUP
WEI TA LEE COMPANY
DOKNGIEWKHAM COMPANY
MYANMAR MACAU LUNDUN
DOK NGIEO KHAM COMPANY
JING MU MIANG COMPANY
DOK NGIU KHAM KING ROMAN CASINO
GOLDEN KAPOK
KINGS ROMANS CASINO
DONG NGIEW KHAM GROUP
KINGS ROMAN RESORT AND CASINO
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.