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FUTURE WING FINANCIAL COMPANY LIMITED

Sanctioned
東融財富有限公司
Type
organization
Subtype
financial services
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57837
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FUTURE WING FINANCIAL COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    313b54c2263dab29a07a80728911ca1b5f59122f830bf71f8a0ef90a4ed41ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 東融財富有限公司Alias
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    313b54c2263dab29a07a80728911ca1b5f59122f830bf71f8a0ef90a4ed41ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 71356127REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    8002b66c6af95bf6da6ed5cc0acc306f9202ce8d4841f97f3df4efe12feff53a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57837OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    8002b66c6af95bf6da6ed5cc0acc306f9202ce8d4841f97f3df4efe12feff53a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • futurewing.coWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    8002b66c6af95bf6da6ed5cc0acc306f9202ce8d4841f97f3df4efe12feff53a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    57837
    SHA-256
    313b54c2263dab29a07a80728911ca1b5f59122f830bf71f8a0ef90a4ed41ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)