Compliance Report
Generate a timestamped, audit-ready compliance report for MINGMEN LONDON LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See MINGMEN LONDON 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
MINGMEN LONDON 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.
MINGMEN LONDON LTD
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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: 14278434
Additional Information
- Organization Established Date: 05 Aug 2022
- Organization Type:: Restaurants and mobile food service 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.