Statements: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
Organization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
Organization:aliasJIN MU MIANengus_ofac_sdnofac-23653
Organization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
Organization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
Organization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
Organization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
Organization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
Organization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
Organization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
Organization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
Organization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
Organization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
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