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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED		us_trade_csl	`ofac-23652`	2024-05-07
`Organization:name`	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED		us_trade_csl	`ofac-23653`	2024-05-07
`Organization:name`	KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	eng	us_ofac_sdn	`ofac-23652`	2023-04-20
`Organization:name`	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	eng	us_ofac_sdn	`ofac-23653`	2023-04-20
`Company:name`	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.		ext_icij_offshoreleaks	`icijol-225865`	2023-07-26
`LegalEntity:name`	KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3h`	2024-06-14