SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK3 |
Remark | (Linked To: LU, Hezheng) |
Date of publication | 11.12.2021 |
Names (2)
Last name/Name | SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO |
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Full name/Name | SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO |
Type | Name |
Last name/Name | SHANGHAI HONGMAN ANIMATION DESIGN STUDIO |
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Full name/Name | SHANGHAI HONGMAN ANIMATION DESIGN STUDIO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District |
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City | Shanghai |
Country | China |
Full address | Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District, Shanghai, China |
Identification documents (4)
Type | Unified Social Credit Code (USCC): 91310104093794515H |
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Country | China |
Type | Registration Number: 310104000570122 |
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Country | China |
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 01.05.2025. 16:16
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