Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Hong Kong

Designated

Type
Gangs
Status
Designated
Country
Hong Kong
List
OFAC SDN list
Sanctions programs
TCO
Content hash
67bf54716f87a4d7648d725097b5548e82a7db238fbc1dd923af1d77d934d891

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 67bf54716f87a4d7648d725097b5548e82a7db238fbc1dd923af1d77d934d891

not yet anchored

Hong Kong records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map