All networks

OFAC-designated network

KONG, Ka On

KONG, Ka On is designated by OFAC under TCO. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKONG, Ka On
Head typeindividuals
Linked designated entries12
of which companies12
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. EAST LINK LONDON LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  2. MINGMEN LONDON LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  3. TYCOON YACHTS HK LIMITEDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  4. DTX WINNERS CLUB LIMITEDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  5. FORTUNE NETWORK TECHNOLOGY LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  6. TERRA COTTA WARRIORS ISLE OF DOGS LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  7. CUBAN TRADING UK LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  8. CHASCA LONDON LIMITEDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  9. CHARCO CHARCO HOLBORN LIMITEDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  10. LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  11. HALO NETWORK TECHNOLOGY LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”
  12. ROCKET SANDBOX LTDTCO
    OFAC remark: “(Linked To: KONG, Ka On)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.