搜索

Information: Source record: ofac/23652 uid: 23652 lastName: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED sdnType: Entity remarks: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) programList/program: TCO idList/id[15125]/uid: 15125 idList/id[15125]/idType: Registration ID idList/id[15125]/idNumber: 51510606 idList/id[15125]/idCountry: Hong Kong idList/id[15126]/uid: 15126 idList/id[15126]/idType: Certificate of Incorporation Number idList/id[15126]/idNumber: 1396649 idList/id[15126]/idCountry: Hong Kong akaList/aka[37397]/uid: 37397 akaList/aka[37397]/type: a.k.a. akaList/aka[37397]/category: strong akaList/aka[37397]/lastName: KINGS ROMANS CASINO akaList/aka[37398]/uid: 37398 akaList/aka[37398]/type: a.k.a. akaList/aka[37398]/category: strong akaList/aka[37398]/lastName: KINGS ROMANS GROUP akaList/aka[37399]/uid: 37399 akaList/aka[37399]/type: a.k.a. akaList/aka[37399]/category: strong akaList/aka[37399]/lastName: KINGS ROMAN INTERNATIONAL COMPANY, LIMITED akaList/aka[37451]/uid: 37451 akaList/aka[37451]/type: a.k.a. akaList/aka[37451]/category: strong akaList/aka[37451]/lastName: DOK NGIU KHAM KING ROMAN GROUP akaList/aka[37452]/uid: 37452 akaList/aka[37452]/type: a.k.a. akaList/aka[37452]/category: strong akaList/aka[37452]/lastName: DOK NGIEO KHAM COMPANY akaList/aka[37453]/uid: 37453 akaList/aka[37453]/type: a.k.a. akaList/aka[37453]/category: strong akaList/aka[37453]/lastName: DOK NGEW KHAM CASINO CO. LTD. akaList/aka[37454]/uid: 37454 akaList/aka[37454]/type: a.k.a. akaList/aka[37454]/category: strong akaList/aka[37454]/lastName: DOKNGIEWKHAM COMPANY akaList/aka[37455]/uid: 37455 akaList/aka[37455]/type: a.k.a. akaList/aka[37455]/category: strong akaList/aka[37455]/lastName: GOLDEN KAPOK akaList/aka[37456]/uid: 37456 akaList/aka[37456]/type: a.k.a. akaList/aka[37456]/category: strong akaList/aka[37456]/lastName: JIN MU MIAN akaList/aka[37457]/uid: 37457 akaList/aka[37457]/type: a.k.a. akaList/aka[37457]/category: strong akaList/aka[37457]/lastName: JING MU MIANG COMPANY akaList/aka[37458]/uid: 37458 akaList/aka[37458]/type: a.k.a. akaList/aka[37458]/category: strong akaList/aka[37458]/lastName: MYANMAR MACAU LUNDUN akaList/aka[37459]/uid: 37459 akaList/aka[37459]/type: a.k.a. akaList/aka[37459]/category: strong akaList/aka[37459]/lastName: WEI TA LEE COMPANY akaList/aka[37460]/uid: 37460 akaList/aka[37460]/type: a.k.a. akaList/aka[37460]/category: strong akaList/aka[37460]/lastName: KINGS ROMAN RESORT AND CASINO akaList/aka[37461]/uid: 37461 akaList/aka[37461]/type: a.k.a. akaList/aka[37461]/category: strong akaList/aka[37461]/lastName: DOK NGIU KHAM KING ROMAN CASINO akaList/aka[37466]/uid: 37466 akaList/aka[37466]/type: a.k.a. akaList/aka[37466]/category: strong akaList/aka[37466]/lastName: KING ROMANS GROUP COMPANY LTD akaList/aka[37467]/uid: 37467 akaList/aka[37467]/type: a.k.a. akaList/aka[37467]/category: strong akaList/aka[37467]/lastName: DONG NGIEW KHAM GROUP addressList/address[35813]/uid: 35813 addressList/address[35813]/address1: Rm 3605 addressList/address[35813]/address2: 36/F Wu Chung Hse addressList/address[35813]/address3: 213 Queens Rd E, Wan Chai addressList/address[35813]/city: Hong Kong Island addressList/address[35813]/country: Hong Kong

Information: Source record: ofac/23653 uid: 23653 lastName: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED sdnType: Entity remarks: (Linked To: WEI, Zhao) programList/program: TCO idList/id[15127]/uid: 15127 idList/id[15127]/idType: Certificate of Incorporation Number idList/id[15127]/idNumber: 1184117 idList/id[15127]/idCountry: Hong Kong idList/id[15128]/uid: 15128 idList/id[15128]/idType: Registration ID idList/id[15128]/idNumber: 38620903 idList/id[15128]/idCountry: Hong Kong akaList/aka[37401]/uid: 37401 akaList/aka[37401]/type: a.k.a. akaList/aka[37401]/category: strong akaList/aka[37401]/lastName: KINGS ROMANS GROUP akaList/aka[37402]/uid: 37402 akaList/aka[37402]/type: a.k.a. akaList/aka[37402]/category: strong akaList/aka[37402]/lastName: KINGS ROMANS CASINO akaList/aka[37462]/uid: 37462 akaList/aka[37462]/type: a.k.a. akaList/aka[37462]/category: strong akaList/aka[37462]/lastName: DOK NGIU KHAM KING ROMAN GROUP akaList/aka[37463]/uid: 37463 akaList/aka[37463]/type: a.k.a. akaList/aka[37463]/category: strong akaList/aka[37463]/lastName: DOK NGIEO KHAM COMPANY akaList/aka[37464]/uid: 37464 akaList/aka[37464]/type: a.k.a. akaList/aka[37464]/category: strong akaList/aka[37464]/lastName: DOK NGEW KHAM CASINO CO. LTD. akaList/aka[37465]/uid: 37465 akaList/aka[37465]/type: a.k.a. akaList/aka[37465]/category: strong akaList/aka[37465]/lastName: KING ROMANS GROUP COMPANY LTD akaList/aka[37469]/uid: 37469 akaList/aka[37469]/type: a.k.a. akaList/aka[37469]/category: strong akaList/aka[37469]/lastName: DOKNGIEWKHAM COMPANY akaList/aka[37470]/uid: 37470 akaList/aka[37470]/type: a.k.a. akaList/aka[37470]/category: strong akaList/aka[37470]/lastName: DONG NGIEW KHAM GROUP akaList/aka[37471]/uid: 37471 akaList/aka[37471]/type: a.k.a. akaList/aka[37471]/category: strong akaList/aka[37471]/lastName: GOLDEN KAPOK akaList/aka[37472]/uid: 37472 akaList/aka[37472]/type: a.k.a. akaList/aka[37472]/category: strong akaList/aka[37472]/lastName: JIN MU MIAN akaList/aka[37473]/uid: 37473 akaList/aka[37473]/type: a.k.a. akaList/aka[37473]/category: strong akaList/aka[37473]/lastName: JING MU MIANG COMPANY akaList/aka[37474]/uid: 37474 akaList/aka[37474]/type: a.k.a. akaList/aka[37474]/category: strong akaList/aka[37474]/lastName: MYANMAR MACAU LUNDUN akaList/aka[37475]/uid: 37475 akaList/aka[37475]/type: a.k.a. akaList/aka[37475]/category: strong akaList/aka[37475]/lastName: WEI TA LEE COMPANY akaList/aka[37476]/uid: 37476 akaList/aka[37476]/type: a.k.a. akaList/aka[37476]/category: strong akaList/aka[37476]/lastName: KINGS ROMAN RESORT AND CASINO akaList/aka[37478]/uid: 37478 akaList/aka[37478]/type: a.k.a. akaList/aka[37478]/category: strong akaList/aka[37478]/lastName: DOK NGIU KHAM KING ROMAN CASINO addressList/address[35816]/uid: 35816 addressList/address[35816]/address1: Rm C, 15/F, Full Win Coml Ctr addressList/address[35816]/address2: 573 Nathan Rd addressList/address[35816]/address3: Mongkok, Kowloon addressList/address[35816]/country: Hong Kong addressList/address[35817]/uid: 35817 addressList/address[35817]/address1: Rm 3605, 36FL, Wu Chung House addressList/address[35817]/address2: 213 Queen's Road East addressList/address[35817]/address3: Wan Chai, Wan Chai addressList/address[35817]/country: Hong Kong