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Compliance Report

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Issued By / Auditor Name

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HU, Xiaowei

Individual TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for HU, Xiaowei.

Identity Details

Also Known As (Aliases)

An Ming WU A.K.A.
Xiao'er CHEN A.K.A.
Shi HU A.K.A.

Known Addresses 2

Frigate Bay, Saint Kitts and Nevis
Hong Kong, China

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

Passport: RE0066066
Passport: HJ2068539
Passport: RE0107642
National ID No.: M200114

Additional Information

Gender: Male
Birthdate: 01 May 1982
Nationality Country: Saint Kitts and Nevis
Place of Birth: Jiangsu, China

Related Entities 16

Acting for or on behalf of: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. Entity
Acting for or on behalf of: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity
Owned or Controlled By: FUTURE KING INC. Entity
Owned or Controlled By: FUTURE WING FINANCIAL COMPANY LIMITED Entity
Owned or Controlled By: FUTURE OASIS PTE. LTD. Entity
Owned or Controlled By: FUTURE COSMOS LIMITED Entity
Owned or Controlled By: FUTURE COSMOS ONE LIMITED Entity
Owned or Controlled By: FUTURE COSMOS TWO LIMITED Entity
Owned or Controlled By: CHINA RESERVE SECURITIES LIMITED Entity
Owned or Controlled By: EAGLE FORTITUDE LIMITED Entity
Owned or Controlled By: LEISURE FOCUS LIMITED Entity
Owned or Controlled By: CN CRYSTAL LIMITED Entity
Owned or Controlled By: CN BREEZE LIMITED Entity
Providing support to: HO, Ho Ming Individual
Providing support to: KONG, Ka On Individual
Providing support to: LI, Hui 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.

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