Lists of sanctions
18.218.79.102
01.05.2025 17:29:36

NINGS CARTOON STUDIO

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: SEK STUDIO)
Date of publication 11.12.2021

Names (4)

Last name/Name NINGS CARTOON STUDIO
Full name/Name NINGS CARTOON STUDIO
Type Name
Last name/Name CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
Full name/Name CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
Type Alias
Quality Strong
Last name/Name CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
Full name/Name CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
Type Alias
Quality Strong
Last name/Name CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
Full name/Name CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street No. 19, E. First Road Huilong Boulevard Yongchuan District
City Chongqing
Country China
Full address No. 19, E. First Road Huilong Boulevard Yongchuan District, Chongqing, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91500118582829838H
Country China
Type Registration Number: 500383000029284
Country China
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 01.05.2025. 16:16
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