Lists of sanctions
3.147.103.209
01.05.2025 17:34:34

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. 16:16
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