فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
CLOUD NINE NO. 6 LEASING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/57839 uid: 57839 lastName: FUTURE COSMOS LIMITED sdnType: Entity remarks: (Linked To: HU, Xiaowei) programList/program: TCO idList/id[52332]/uid: 52332 idList/id[52332]/idType: Business Registration Number idList/id[52332]/idNumber: 69433109 idList/id[52332]/idCountry: Hong Kong idList/id[52507]/uid: 52507 idList/id[52507]/idType: Legal Entity Number idList/id[52507]/idNumber: 98450095XC85G0D9A130 idList/id[198479]/uid: 198479 idList/id[198479]/idType: Organization Established Date idList/id[198479]/idNumber: 30 May 2018 idList/id[198480]/uid: 198480 idList/id[198480]/idType: Organization Type: idList/id[198480]/idNumber: Activities of holding companies akaList/aka[89462]/uid: 89462 akaList/aka[89462]/type: a.k.a. akaList/aka[89462]/category: strong akaList/aka[89462]/lastName: CLOUD NINE NO. 6 LEASING COMPANY addressList/address[88706]/uid: 88706 addressList/address[88706]/address1: Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road addressList/address[88706]/address2: Tsim Sha Tsui addressList/address[88706]/city: Hong Kong addressList/address[88706]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CLOUD NINE NO 6 LEASING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/57839 uid: 57839 lastName: FUTURE COSMOS LIMITED sdnType: Entity remarks: (Linked To: HU, Xiaowei) programList/program: TCO idList/id[52332]/uid: 52332 idList/id[52332]/idType: Business Registration Number idList/id[52332]/idNumber: 69433109 idList/id[52332]/idCountry: Hong Kong idList/id[52507]/uid: 52507 idList/id[52507]/idType: Legal Entity Number idList/id[52507]/idNumber: 98450095XC85G0D9A130 idList/id[198479]/uid: 198479 idList/id[198479]/idType: Organization Established Date idList/id[198479]/idNumber: 30 May 2018 idList/id[198480]/uid: 198480 idList/id[198480]/idType: Organization Type: idList/id[198480]/idNumber: Activities of holding companies akaList/aka[89462]/uid: 89462 akaList/aka[89462]/type: a.k.a. akaList/aka[89462]/category: strong akaList/aka[89462]/lastName: CLOUD NINE NO. 6 LEASING COMPANY addressList/address[88706]/uid: 88706 addressList/address[88706]/address1: Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road addressList/address[88706]/address2: Tsim Sha Tsui addressList/address[88706]/city: Hong Kong addressList/address[88706]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
