Compliance Report
Generate a timestamped, audit-ready compliance report for ROCKET SANDBOX LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
ROCKET SANDBOX 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.
ROCKET SANDBOX LTD
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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: 16649099
Additional Information
- Organization Established Date: 13 Aug 2025
- Organization Type:: Computer programming 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.