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KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Offshore · Sanctioned entity

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED · KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.				[sources]
Other name	DOK NGEW KHAM CASINO CO. LTD. · DOK NGIEO KHAM COMPANY · DOK NGIU KHAM KING ROMAN CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOKNGIEWKHAM COMPANY · 11 more...				[sources]
Incorporation date	2007-03-16				[sources]
Dissolution date	2008-11-01				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China · British Virgin Islands				[sources]
ICIJ ID	225865				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1184117` · `1392402` · `1396649` · `38620903` · `51510606` · 1 more...				[sources]
Status	Dead				[sources]
Address	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI · RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG · Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island · Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai · Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island	Hong Kong SAR China
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon	Hong Kong SAR China
Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai	Hong Kong SAR China

Agents
Agent	Role	Start date	End date
Company Kit Limited	intermediary of	-	-

Directors
Director	Role	Start date	End date
CHENG Diancian	director of	2007-03-16	-
WANG Hongiun	director of	2007-03-16	-

Owners
Owner	Percentage held	Start date	End date
Guiqin Su	-	-	-
Wei Zhao	-	-	-
Wei Zhao	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1184117 · ofac-23653 · oc-companies-hk-1396649 · icijol-225865 · NK-JijVGKyYjtUEQ494KUGLkB · usgsa-s4mr6hj3h · oc-companies-hk-1143730 · ofac-23652

For experts: raw data explorer

Factsheet Descriptions Data sources

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