KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: kings romans international investment co. limited · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

KINGS COUNTY DEMOCRATIC CENTRAL COMMITTEEpac · head-token 0.85
KINGS COUNTY POLITICAL ACTION COMMITTEE (KINGSPAC) (FKA FLATBUSH MIDWOOD PAC)pac · head-token 0.85
KINGS RIVER WATER POLITICAL ACTION COMMITTEEpac · head-token 0.85
KINGS RIVER WATER ASSN/KINGS RIVER CONSERVATIONlobbying_client · head-token 0.85
Kings Alumni Associationnonprofit · head-token 0.85
Kings Contrivance Community Assnnonprofit · head-token 0.85
Kings County Bar Associationnonprofit · head-token 0.85
Kings County Citizens For A Healthy Environmentnonprofit · head-token 0.85
Kings County Citizens For A Healthy Environmentnonprofit · head-token 0.85
Kings County Criminal Bar Association Incnonprofit · head-token 0.85
Kings County Criminal Bar Association Incnonprofit · head-token 0.85
Kings County Ecomomic Development Corpnonprofit · head-token 0.85
Kings County Ecomomic Development Corpnonprofit · head-token 0.85
Kings County Medical Society Incnonprofit · head-token 0.85
Kings County Medical Society Incnonprofit · head-token 0.85
Kings Court W 139 Th St Block Associationnonprofit · head-token 0.85
Kings Cove Neighborhood Association Incnonprofit · head-token 0.85
Kings Cove Neighborhood Association Incnonprofit · head-token 0.85
Kings Creek Volunteer Fire Department Incnonprofit · head-token 0.85
Kings Creek Volunteer Fire Department Incnonprofit · head-token 0.85
Kings Crossing Community Associationnonprofit · head-token 0.85
Kings Crossing Trail Associationnonprofit · head-token 0.85
Kings Forest Community Assocationnonprofit · head-token 0.85
Kings Forest Homes Associationnonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	23653	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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