搜索

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. 4 LEASING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/57886
uid: 57886
lastName: CLOUD NINE NO. 4 LEASING COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: CHEN, Bo)
programList/program: TCO
idList/id[52403]/uid: 52403
idList/id[52403]/idType: Business Registration Number
idList/id[52403]/idNumber: 69433010
idList/id[52403]/idCountry: Hong Kong
idList/id[198606]/uid: 198606
idList/id[198606]/idType: Organization Type:
idList/id[198606]/idNumber: Passenger air transport
addressList/address[88803]/uid: 88803
addressList/address[88803]/address1: Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central
addressList/address[88803]/city: Hong Kong
addressList/address[88803]/country: China

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

CLOUD NINE NO 4 LEASING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

TCO
Organization Type: Passenger air transport; Business Registration Number 69433010 (Hong Kong); Linked To: CHEN, Bo.

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