Compliance Report
Generate a timestamped, audit-ready compliance report for LUFFA TECHNOLOGY NETWORK COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LUFFA TECHNOLOGY NETWORK COMPANY LIMITED'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
LUFFA TECHNOLOGY NETWORK COMPANY LIMITED 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.
LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Expand a section below to see the full record for LUFFA TECHNOLOGY NETWORK COMPANY LIMITED.
Known Addresses 1
- London, United Kingdom
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 23, 2026
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Company Number: 15217074
Additional Information
- Organization Established Date: 17 Oct 2023
- Organization Type:: Wireless telecommunications activities
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.