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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CLOUD NINE NO. 2 LEASING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/57843
uid: 57843
lastName: FUTURE COSMOS TWO LIMITED
sdnType: Entity
remarks: (Linked To: HU, Xiaowei)
programList/program: TCO
idList/id[52336]/uid: 52336
idList/id[52336]/idType: Business Registration Number
idList/id[52336]/idNumber: 69320562
idList/id[52336]/idCountry: Hong Kong
idList/id[198489]/uid: 198489
idList/id[198489]/idType: Organization Established Date
idList/id[198489]/idNumber: 07 May 2018
akaList/aka[89468]/uid: 89468
akaList/aka[89468]/type: a.k.a.
akaList/aka[89468]/category: strong
akaList/aka[89468]/lastName: CLOUD NINE NO. 2 LEASING COMPANY LIMITED
addressList/address[88715]/uid: 88715
addressList/address[88715]/city: Hong Kong
addressList/address[88715]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOUD NINE NO 2 LEASING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/57843
uid: 57843
lastName: FUTURE COSMOS TWO LIMITED
sdnType: Entity
remarks: (Linked To: HU, Xiaowei)
programList/program: TCO
idList/id[52336]/uid: 52336
idList/id[52336]/idType: Business Registration Number
idList/id[52336]/idNumber: 69320562
idList/id[52336]/idCountry: Hong Kong
idList/id[198489]/uid: 198489
idList/id[198489]/idType: Organization Established Date
idList/id[198489]/idNumber: 07 May 2018
akaList/aka[89468]/uid: 89468
akaList/aka[89468]/type: a.k.a.
akaList/aka[89468]/category: strong
akaList/aka[89468]/lastName: CLOUD NINE NO. 2 LEASING COMPANY LIMITED
addressList/address[88715]/uid: 88715
addressList/address[88715]/city: Hong Kong
addressList/address[88715]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV