Is KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED on the Entity List?

Yes, KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED?

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED is listed on the OFAC SDN under 1 program: TCO. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇭🇰 HK

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · HK · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

TCO

Identifiers (2)

Type	Number	Country
Registration ID	51510606	HK
Certificate of Incorporation Number	1396649	HK

Addresses (1)

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

Also Known As (16)

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

Remarks

(Linked To: WEI, Zhao; Linked To: SU, Guiqin)

Government Contractor Status

Legal Name: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
UEI: Y9EJPMM2C6X1
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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