Base
OFAC SDNEntity TH

KING ROMANS COMPANY LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · TH · 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

0 mentions

No recent mentions

Aliases

1

Known alternate names

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

High Risk

KING ROMANS COMPANY LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

TCO

Identifiers (1)

TypeNumberCountry
Registration ID0575552000132TH

Addresses (3)

292, Wiang, Chiang Saen, Chiang Rai, 57150, TH

292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, TH

422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, TH

Remarks

(Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat)

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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