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 | Unified Social Credit Code (USCC): 913101040936933514 |
|---|---|
| Country | China |
| 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 |
|---|
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.