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KING ROMANS COMPANY LIMITED

Sanctioned entity

KING ROMANS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KING ROMANS COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0575552000132` · `W7SLNGMLP895`				[sources]
Address	292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai · 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150, THA · 292, Wiang, 57150 Chiang Saen · 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
292, Wiang, 57150 Chiang Saen	Thailand
292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai	Thailand
422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai	Thailand

Owners
Owner	Percentage held	Start date	End date
Wei Zhao	-	-	-
Nat Rungtawankhiri	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

OpenCorporates866

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: ofac-23654 · oc-companies-th-0575552000132 · usgsa-s4mr6hj3k

For experts: raw data explorer

Factsheet Data sources

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