Nex Systems
Company

FUTURE WING FINANCIAL COMPANY LIMITED

Sanctioned entity

China. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57837treasury.govofac.treasury.gov

Connections1

Owned by1

  • Xiaowei HuSanctionedDebarred
    Share not stated
    Owned or Controlled ByHong KongChinaSaint Kitts and Nevis

Identifiers3

IdentifierNumberIssued by
ID number71356127
Registration number71356127
Business registration number71356127Hong Kong

Other names1

Also known as1

東融財富有限公司

Addresses1

  • Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong

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