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Public-source dossierkprusi-e98acf039b3290d49478d9f21659171a756277eb
Public source recordvesselPublic record

Tong Kang

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
16
16 visible
Sourced links
18
6 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
SF BloomSHIPHuajin Shipping and Tr…ORGVast Win Trading Ltd.ORGDalian Taiyuan Interna…ORGChong DanSHIPSino Ever Treasure Ltd.ORGChon Myong 1SHIPGao HLPERSONEastern Luck Shipping …ORGCosmos Marine Bureau I…ORGEnterpriseSHIPBlue Sky Shipping Co. …ORGHong Chuan Internation…ORGJitsu Ltd.ORGTae Dong Gang 1SHIPPark Rich Shipping Ltd.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Tong Kang appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameTong Kang
Known aliases9
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersIMO8891297
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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Independent assessment

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