Lists › OFAC SDN › ofac_sdn-57839
FUTURE COSMOS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57839.
Programs
Names and aliases
| FUTURE COSMOS LIMITED | primary |
| CLOUD NINE NO. 6 LEASING COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 69433109 | Hong Kong |
| Legal Entity Number | 98450095XC85G0D9A130 |
Details
| Countries |  China |
| Addresses | Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China |
Remarks (as published)
(Linked To: HU, Xiaowei)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.