Active SanctionorganizationID: ofac-23652

Kings Romans International (Hk) Co., Limited

Primary Source
US OFAC SDN
Coverage
hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Kings Romans International (Hk) Co., Limited is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameKings Romans International (Hk) Co., Limited
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1396649 / 51510606
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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