Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_ofac_sdn | ofac-23652 | |||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | eng | us_ofac_sdn | ofac-23653 | |||
Company:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | us_trade_csl | ofac-23652 | ||||
Organization:name | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | us_trade_csl | ofac-23653 |