LU HEZHENG

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Data:

  • Male: Gender
  • Nationality Country:
    • China
  • Shanghai, China: Place of Birth
  • 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 810, No. 760
    • ADDRESS2: Qinzhou Road
    • ADDRESS3: Xuhui District
    • CITY: Shanghai
  • Location:
    • area: China
    • CITY: Guangzhou
    • STATE/PROVINCE: Guangdong

Documents:

  • National ID No.: 31010619740406283X

Relationships:

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