Nex Systems
Company

FUTURE COSMOS LIMITED

Sanctioned entity

China. Named in 1 sanctions listing.

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Summary

Legal Entity Number: 98450095XC85G0D9A130; OFAC documented name 90049: FUTURE COSMOS LIMITED

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 57839treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers4

IdentifierNumberIssued by
ID number69433109
LEI98450095XC85G0D9A130
Registration number69433109
Business registration number69433109Hong Kong

Other names2

Also known as2

九璽雲六號租賃有限公司Cloud Nine No. 6 Leasing Company

Addresses1

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

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