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SDN list · entry 57837

FUTURE WING FINANCIAL COMPANY LIMITED

Yes. FUTURE WING FINANCIAL COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57837, added on June 23, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listJune 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FUTURE WING FINANCIAL COMPANY LIMITEDPrimary namestrong
東融財富有限公司Primary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number71356127Hong Kong

Details published by OFAC

AddressUnits 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China
Websitefuturewing.co
Organization Type:Trusts, funds and similar financial entities

Legal basis