Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 05, 2026
Last registry update: June 05, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/kings-romans-international-hk-co-limited-23652/ |
Sanctioned Subject Overview
| Primary Name | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED |
|---|---|
| Entity Type | Entity |
| OFAC ID | 23652 |
| Programs | TCO |
| Sanctions Types | Block |
Sanctions Details
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Identity Documents
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Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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