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:
- Shanghai Hongman Cartoon and Animation Design Studio – Owned or Controlled By – Lu Hezheng
- Lu Hezheng – Providing support to – SEK Studio