Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

• 重庆市柠⾊动漫发展有限公司
• Chongqing Ningse Cartoon & Animation Development Co., Ltd.
• Chongqing Ningse Cartoon and Animation Development Co., Ltd.

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: No. 19, E. First Road
  • ADDRESS2: Huilong Boulevard
  • ADDRESS3: Yongchuan District
  • CITY: Chongqing

Documents:

• Unified Social Credit Code (USCC): 91500118582829838H
• Registration Number: 500383000029284

Relationships:

• Nings Cartoon Studio – Acting for or on behalf of – SEK Studio

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