OrganisationCurrently listed

Chasca London Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57882

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57882</uid>
    <lastName>CHASCA LONDON LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONG, Ka On)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52392</uid>
        <idType>Company Number</idType>
        <idNumber>14752579</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>198584</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Mar 2023</idNumber>
      </id>
      <id>
        <uid>198585</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88797</uid>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHASCA LONDON LIMITED
Programmes / regimes: TCO
Countries: United Kingdom
Addresses: London, United Kingdom
Identifiers: Company Number: 14752579
Organization Established Date: 23 Mar 2023
Organization Type:: Real estate activities on a fee or contract basis
Linked to (per list): KONG, Ka On
Remarks: (Linked To: KONG, Ka On)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.