OrganisationCurrently listed

East Link London LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57884

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>57884</uid>
    <lastName>EAST LINK LONDON LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONG, Ka On)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52395</uid>
        <idType>Company Number</idType>
        <idNumber>14575184</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>198592</uid>
        <idType>Website</idType>
        <idNumber>https://eastlinklondon.com</idNumber>
      </id>
      <id>
        <uid>198590</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Jan 2023</idNumber>
      </id>
      <id>
        <uid>198591</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of food in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88800</uid>
        <address1>Unit 004 Avro House, Havelock Terrace</address1>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EAST LINK LONDON LTD
Programmes / regimes: TCO
Countries: United Kingdom
Addresses: Unit 004 Avro House, Havelock Terrace, London, United Kingdom
Identifiers: Company Number: 14575184
Website: https://eastlinklondon.com
Organization Established Date: 06 Jan 2023
Organization Type:: Retail sale of food in specialized stores
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

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>57884</uid>
    <lastName>EAST LINK LONDON LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONG, Ka On)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52395</uid>
        <idType>Company Number</idType>
        <idNumber>14575184</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>198592</uid>
        <idType>Website</idType>
        <idNumber>https://eastlinklondon.com</idNumber>
      </id>
      <id>
        <uid>198590</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Jan 2023</idNumber>
      </id>
      <id>
        <uid>198591</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of food in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88800</uid>
        <address1>Unit 004 Avro House, Havelock Terrace</address1>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.