Lists of sanctions
18.188.192.62
01.05.2025 18:06:57

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: 01.05.2025. 16:16
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