Entity record
CLOUD NINE NO. 4 LEASING COMPANY LIMITEDCompany
CLOUD NINE NO. 4 LEASING COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: CHEN, Bo) (official source)
Key properties
- Registration
- 69433010
Identifiers
- Business Registration Number
- 69433010
- Organization Type:
- Passenger air transport
Addresses
Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CLOUD NINE NO. 4 LEASING COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/cloud-nine-no-4-leasing-company-limited-nkc5e0b0e5/
Machine-readable export (FTM + lineage): /companies/cloud-nine-no-4-leasing-company-limited-nkc5e0b0e5/entity.json