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KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Sanctioned
DOK NGEW KHAM CASINO CO. LTD.
Type
organization
Subtype
Country
Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23653
Asset freeze
2018-01-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KING ROMANS GROUP COMPANY LTDAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JING MU MIANG COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOK NGIU KHAM KING ROMAN CASINOAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOK NGIU KHAM KING ROMAN GROUPAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI TA LEE COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIN MU MIANAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DONG NGIEW KHAM GROUPAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINGS ROMAN RESORT AND CASINOAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOKNGIEWKHAM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOK NGEW KHAM CASINO CO. LTD.Alias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINGS ROMANS GROUPAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOK NGIEO KHAM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MYANMAR MACAU LUNDUNAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINGS ROMANS CASINOAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLDEN KAPOKAlias
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 38620903REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    f9c21757ad88ab4a55ae740edcb94f5c88e95e69b6235d2310fc226062f21216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1184117CERTIFICATE_OF_INCORPORATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    f9c21757ad88ab4a55ae740edcb94f5c88e95e69b6235d2310fc226062f21216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23653OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    f9c21757ad88ab4a55ae740edcb94f5c88e95e69b6235d2310fc226062f21216
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    23653
    SHA-256
    e73d400c20def909b59f8da78cbd14e3866fde5571f162f52cb44bc898c9dd47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)