Is Cloud Nine No. 4 Leasing Company Limited sanctioned?

Yes, Cloud Nine No. 4 Leasing Company Limited appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Cloud Nine No. 4 Leasing Company Limited first sanctioned?

First designated on Jun 23, 2026.

Organization2 sanctions listsChinaHK

Cloud Nine No. 4 Leasing Company Limited

First seen Jun 23, 2026 · Last confirmed Sep 21, 2026 · Last updated Jun 23, 2026

Entity Overview

Full Name: Cloud Nine No. 4 Leasing Company Limited
Entity Type: Organization (Organization)
Countries: China, HK
OpenSanctions ID: NK-29V6pA7jCaxw5r5jMNHvYR
Registration Number: 69433010
First Seen: Jun 23, 2026
Last Confirmed On List: Sep 21, 2026
Last Updated: Jun 23, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-21 · Updates daily

Multi-List Designation

Cloud Nine No. 4 Leasing Company Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong

Aliases (1)

Also Known As
九璽雲四號租賃有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CLOUD NINE NO. 4 LEASING COMPANY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.