Is KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED on the Entity List?

Yes, KINGS ROMANS INTERNATIONAL INVESTMENT 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 INVESTMENT 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 INVESTMENT CO. LIMITED?

KINGS ROMANS INTERNATIONAL INVESTMENT 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 INVESTMENT CO. LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · HK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

TCO

Identifiers (2)

Type	Number	Country
Certificate of Incorporation Number	1184117	HK
Registration ID	38620903	HK

Addresses (2)

Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HK

Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, HK

Also Known As (15)

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

Remarks

(Linked To: WEI, Zhao)

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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