Hezheng LU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 11.12.2021 |
Names (1)
| Last name/Name | LU |
|---|---|
| First name/Name | Hezheng |
| Full name/Name | Hezheng LU |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Street | Room 810, No. 760 Qinzhou Road Xuhui District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 810, No. 760 Qinzhou Road Xuhui District, Shanghai, China |
| City | Guangzhou |
|---|---|
| Country | China |
| Region | Guangdong |
| Full address | Guangzhou, Guangdong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Shanghai, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | National ID No.: 31010619740406283X |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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