Compliance Report
Generate a timestamped, audit-ready compliance report for HALO NETWORK TECHNOLOGY LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HALO NETWORK TECHNOLOGY LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
HALO NETWORK TECHNOLOGY LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
HALO NETWORK TECHNOLOGY LTD
Expand a section below to see the full record for HALO NETWORK TECHNOLOGY LTD.
Identity Details
Also Known As (Aliases)
- HALOCHAT A.K.A.
Known Addresses 1
- United Kingdom
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 23, 2026
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Company Number: 16187338
Additional Information
- Organization Established Date: 15 Jan 2025
- Organization Type:: Wireless telecommunications activities
- Website: https://www.halochat.io
Related Entities 1
- Owned or Controlled By: KONG, Ka On Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.