Lists of sanctions
216.73.216.22
24.06.2025 00:15:00

MOXING CARTOON

List

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

Names (2)

Last name/Name MOXING CARTOON
Full name/Name MOXING CARTOON
Type Name
Last name/Name SHANGHAI MOXING CULTURAL MEDIA CO LTD
Full name/Name SHANGHAI MOXING CULTURAL MEDIA CO LTD
Type Alias
Quality Strong

Addresses (1)

Street 901-7 No. 439 Yishan Road Xuhui District
City Shanghai
Country China
Full address 901-7 No. 439 Yishan Road Xuhui District, Shanghai, China

Identification documents (4)

Type Registration Number: 310104000572013
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
Type Unified Social Credit Code (USCC): 913101040936933514
Country China

Historical data

No records
Updated: 23.06.2025. 23:16
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