Statements: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island	eng	us_ofac_sdn	`ofac-23652`	2023-11-17
`Organization:address`	Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai	eng	us_ofac_sdn	`ofac-23653`	2023-11-17
`Organization:address`	Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon	eng	us_ofac_sdn	`ofac-23653`	2023-11-17
`Company:address`	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI		ext_icij_offshoreleaks	`icijol-225865`	2023-07-26
`LegalEntity:address`	RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG	eng	us_sam_exclusions	`usgsa-s4mr6hj3h`	2024-06-14