Compliance Report
Generate a timestamped, audit-ready compliance report for TYCOON YACHTS HK LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See TYCOON YACHTS HK 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
TYCOON YACHTS HK 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.
TYCOON YACHTS HK LIMITED
Expand a section below to see the full record for TYCOON YACHTS HK LIMITED.
Known Addresses 1
- Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 23, 2026
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Business Registration Number: 72934643
Additional Information
- Organization Established Date: 28 Apr 2021
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.