SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO - Sanctions record
3.148.109.137
01.05.2025 17:15:13
SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO - Sanctions record

SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

List

Type Entity
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
Full name/Name SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
Type Name
Last name/Name SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
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
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
Country China
Type Registration Number: 310104000570122
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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