Compliance Report
Generate a timestamped, audit-ready compliance report for CLOUD NINE NO. 4 LEASING COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See CLOUD NINE NO. 4 LEASING COMPANY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
CLOUD NINE NO. 4 LEASING COMPANY LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Expand a section below to see the full record for CLOUD NINE NO. 4 LEASING COMPANY LIMITED.
Known Addresses 1
- Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 23, 2026
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Business Registration Number: 69433010
Additional Information
- Organization Type:: Passenger air transport
Related Entities 1
- Owned or Controlled By: CHEN, Bo Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.