{"id":"cf44614c-51ad-4b65-8faf-64694ac910ac","entityType":"company","canonicalName":"CHASCA LONDON LIMITED","primaryCountryId":"GB","website":null,"status":"active","industryCode":"68320","industryLabel":"Real estate activities on a fee or contract basis","legalFormSuffix":"LIMITED","legalFormElf":"ZQ6S","legalFormLabel":"Old Public Company","addressLine":"Unit 27 2c St. George Wharf","addressCity":"London","addressPostalCode":"SW8 2LE","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:25.271Z","updatedAt":"2026-09-10T10:34:07.555Z","aliases":[{"id":"71fa3c25-4b89-49e6-a7d3-b2c6490c163e","entityId":"cf44614c-51ad-4b65-8faf-64694ac910ac","name":"CHASCA LONDON LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:25.282Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7cd48423-c9a3-4c2e-b90c-12476879ec69","entityId":"cf44614c-51ad-4b65-8faf-64694ac910ac","type":"reg_number","value":"14752579","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-09-10T10:34:07.529Z","source":{"name":"UK Companies House"}}],"sanctions":[{"id":"32cc780c-b1c0-4af0-9e6b-daa1d517acda","entityId":"cf44614c-51ad-4b65-8faf-64694ac910ac","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:25.289Z","lastSeenAt":"2026-10-26T04:07:15.106Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57882","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"02ebebcb-bb4e-4bd2-b642-7a8034c817b7","entityId":"cf44614c-51ad-4b65-8faf-64694ac910ac","name":"KONG, Ka On","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:31.990Z","personId":"7ab63b78-b0c5-4273-abf3-bc51cc350f63","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7ab63b78-b0c5-4273-abf3-bc51cc350f63","canonicalName":"Ka On KONG","dateOfBirth":"03 Jun 1983","nationality":"HK","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-26T04:13:03.340Z"}]}}],"sourceLinks":[{"externalId":"57882","fetchedAt":"2026-10-26T04:07:15.103Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"14752579","fetchedAt":"2026-09-10T10:34:07.566Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}