Active SanctionorganizationID: NK-29V6pA7jCaxw5r5jMNHvYR

Cloud Nine No. 4 Leasing Company Limited

Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Cloud Nine No. 4 Leasing Company Limited is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameCloud Nine No. 4 Leasing Company Limited
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers69433010
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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