OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1001 -
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).
KINAHAN ORGANISED CRIME GROUP (a.k.a.
KINAHAN ORGANIZED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].
KINAHAN ORGANIZED CRIME GROUP (a.k.a.
KINAHAN ORGANISED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].
KINAHAN, Christopher Vincent (a.k.a. "KINAHAN
SENIOR, Christy"; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).
KINAHAN, Daniel Joseph, 14 Palm Jumeirah,
Dubai 378149, United Arab Emirates; Avda
Juan Ramon Jimenez 2, Urbanizacion Cortijo
Blanco, San Pedro de Alcantaras, Malaga
29670, Spain; Calle Galicia No 71 A,
Guadalmina Baja, Estepona, Spain; DOB 25
Jun 1977; alt. DOB 26 May 1979; POB Dublin,
Ireland; nationality Ireland; citizen Ireland; alt.
citizen United Kingdom; Gender Male; Passport
PB1642995 (Ireland); alt. Passport PW1900911
(Ireland); alt. Passport P008448 (Ireland); alt.
Passport PD4435945 (Ireland); alt. Passport
704043374 (United Kingdom); Identification
Number 784197715087538 (United Arab
Emirates); alt. Identification Number 076822265
(United Arab Emirates); alt. Identification
Number 195762701 (United Arab Emirates)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).
KINAYEH, Lina (Arabic:
ﺔﻳﺎﻨﻛ
ﺎﻨﻴﻟ
) (a.k.a. AL-
CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:
ﺔﻳﺎﻨﻜﻟﺍ
ﺎﻨﻴﻟ
); a.k.a. AL-KINAYEH, Lina
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:
ﺔﻳﺎﻨﻜﻟﺍ
ﺮﻳﺬﻧ
ﺪﻤﺤﻣ
ﺎﻨﻴﻟ
);
a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-
Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].
KING PAI TECHNOLOGY CO., LTD. (a.k.a.
JINPAI TECHNOLOGY HONG KONG CO.,
LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,
LIMITED (Chinese Simplified:
金派科技
(
香港
)
有限公司
)), Rm 13, 4/F Flourish
Industrial Building, 33 Sheung Yee Road, Bay
Kowloon, Hong Kong, China; Organization
Established Date 11 Aug 2008; Registration
Number 1263702 (Hong Kong) [RUSSIA-
EO14024].
KING ROMANS COMPANY LIMITED, 292,
Wiang, Chiang Saen, Chiang Rai 57150,
Thailand; 292 Mu. 1, Tambon Wiang, Chiang
Saen District, Chiang Rai, Thailand; 422/44
Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand;
Registration ID 0575552000132 (Thailand)
[TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).
KING ROMANS GROUP COMPANY LTD (a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a.
KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).
KING ROMANS GROUP COMPANY LTD (a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).
KING TRADE B.V., Purcellstraat 4, GZ, Boxtel
5283, Netherlands; Organization Established
Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus
Henrikus).
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].
KINGLY WON INTERNATIONAL CO., LTD.,
Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH
96960, Marshall Islands; Taiwan; 8th Floor,
Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Commercial Registry Number
90132 (Marshall Islands) [DPRK3] (Linked To:
TSANG, Yung Yuan).
KING-PAI TECHNOLOGY HK CO., LIMITED
(Chinese Simplified:
金派科技
(
香港
)
有限公司
)
(a.k.a. JINPAI TECHNOLOGY HONG KONG
CO., LTD.; a.k.a. KING PAI TECHNOLOGY
CO., LTD.), Rm 13, 4/F Flourish Industrial
Building, 33 Sheung Yee Road, Bay Kowloon,