SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • 上海弘漫动漫设计工作室

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 705, Floor 7, Building 1
    • ADDRESS2: No. 1919 Zhongshan West Road
    • ADDRESS3: Xuhui District
    • CITY: Shanghai

Documents:

  • Unified Social Credit Code (USCC): 91310104093794515H
  • Registration Number: 310104000570122

Relationships:

  • Shanghai Hongman Cartoon and Animation Design Studio – Owned or Controlled By – Lu Hezheng
    Tags: