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OFAC-designated network

HU, Xiaowei

HU, Xiaowei is designated by OFAC under TCO. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHU, Xiaowei
Head typeindividuals
Linked designated entries14
of which companies11
of which individuals3
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. FUTURE KING INC.TCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  2. FUTURE COSMOS ONE LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  3. FUTURE OASIS PTE. LTD.TCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  4. FUTURE COSMOS LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  5. HO, Ho MingTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  6. KONG, Ka OnTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  7. FUTURE WING FINANCIAL COMPANY LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  8. FUTURE COSMOS TWO LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  9. LEISURE FOCUS LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  10. CN BREEZE LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  11. LI, HuiTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  12. CHINA RESERVE SECURITIES LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  13. CN CRYSTAL LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”
  14. EAGLE FORTITUDE LIMITEDTCO
    OFAC remark: “(Linked To: HU, Xiaowei)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.