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

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

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 Sep 15, 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: 1184117
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

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.