Canonical ID: NK-Nk9cwQwyV8EvueUPVENVuU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | KINGS ROMANS CASINO | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | KINGS ROMANS GROUP | eng | us_ofac_sdn | ofac-23648 | |||
Organization:alias | ZHAO WEI NARCOTICS TRAFFICKING GROUP | eng | us_ofac_sdn | ofac-23648 |