Hezheng Lu
Sanctioned entityBorn 6 Apr 1974 (52 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2021
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 34024treasury.govofac.treasury.gov
Connections2
Owns1
- SHANGHAI HONGMAN ANIMATION DESIGN STUDIOSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Other links1
- SCIENTIFIC EDUCATION KOREA STUDIOSanctionedDebarredExport controlledLinked to"Providing support to"ChinaNorth Korea
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 31010619740406283X | |
| National ID no | 31010619740406283X | China |
Other names1
Also known as1
Addresses5
Guangzhou Guangdong China
Room 810, No. 760, Qinzhou Road, Xuhui District Shanghai China
SHANGHAI
Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai
Guangdong
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