Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
KR
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Sanctioned
DOK NGEW KHAM CASINO CO. LTD.
Type
organization
Subtype
Country
Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23653
Asset freeze
2018-01-30
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
