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Compliance Report

Generate a timestamped, audit-ready compliance report for KONG, Ka On, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

KONG, Ka On has 13 known relationships 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.

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KONG, Ka On

Individual TCO Block

Added/Updated: June 23, 2026

Expand a section below to see the full record for KONG, Ka On.

Known Addresses 1

Kowloon, Hong Kong, China

Sanctions & Legal Basis

Sanctions Lists

SDN List — June 23, 2026

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

National ID No.: Z512299

Additional Information

Gender: Male
Birthdate: 03 Jun 1983
Place of Birth: Hong Kong
Nationality Country: Hong Kong

Related Entities 13

Providing support to: HU, Xiaowei Individual
Owned or Controlled By: TYCOON YACHTS HK LIMITED Entity
Owned or Controlled By: ROCKET SANDBOX LTD Entity
Owned or Controlled By: DTX WINNERS CLUB LIMITED Entity
Owned or Controlled By: LUFFA TECHNOLOGY NETWORK COMPANY LIMITED Entity
Owned or Controlled By: CUBAN TRADING UK LTD Entity
Owned or Controlled By: HALO NETWORK TECHNOLOGY LTD Entity
Owned or Controlled By: FORTUNE NETWORK TECHNOLOGY LTD Entity
Owned or Controlled By: CHARCO CHARCO HOLBORN LIMITED Entity
Owned or Controlled By: TERRA COTTA WARRIORS ISLE OF DOGS LTD Entity
Owned or Controlled By: MINGMEN LONDON LTD Entity
Owned or Controlled By: CHASCA LONDON LIMITED Entity
Owned or Controlled By: EAST LINK LONDON LTD Entity

⚠️ 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.

Global Magnitsky Sanctions