FEOC
OFAC SDNCriticalEntity

FUTURE COSMOS LIMITED

🇨🇳ChinaCovered Nation57839

FEOC Flagged

FUTURE COSMOS LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FUTURE COSMOS LIMITEDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FUTURE COSMOS LIMITED#57839
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FUTURE COSMOS LIMITEDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CLOUD NINE NO. 6 LEASING COMPANY

Known addresses

  • Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China

Sanctions programs / authorities

TCO

Sanctioning authority notes

Organization Established Date 30 May 2018; Organization Type: Activities of holding companies; Legal Entity Number 98450095XC85G0D9A130; Business Registration Number 69433109 (Hong Kong); Linked To: HU, Xiaowei.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57839",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57839",
  "entity_name": "FUTURE COSMOS LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CLOUD NINE NO. 6 LEASING COMPANY"
  ],
  "addresses": [
    "Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57839",
    "program": "TCO",
    "remarks": "Organization Established Date 30 May 2018; Organization Type: Activities of holding companies; Legal Entity Number 98450095XC85G0D9A130; Business Registration Number 69433109 (Hong Kong); Linked To: HU, Xiaowei.",
    "tonnage": "-0- ",
    "sdn_name": "FUTURE COSMOS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.