KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Hong Kong
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 26f68d7f375d850cdcf9d11b4afb72f086f8fff84e087dbcdd9bf6b7f4dfcd43
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong Island, Hong Kong.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 26f68d7f375d850cdcf9d11b4afb72f086f8fff84e087dbcdd9bf6b7f4dfcd43
not yet anchored
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