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SDN list · entry 57843

FUTURE COSMOS TWO LIMITED

Yes. FUTURE COSMOS TWO 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 57843, added on June 23, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

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 COSMOS TWO LIMITEDPrimary namestrong
Cloud Nine No. 2 Leasing Company LimitedA.K.A.strong
九璽雲二號租賃有限公司A.K.A.strong

Identifiers

DocumentNumberIssued by
Business Registration Number69320562Hong Kong

Details published by OFAC

AddressHong Kong, China

Legal basis