SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHANGHAI HONGMAN ANIMATION DESIGN STUDIO, SHANGHAI HONGMAN ANIMATION DESIGN STUDIO)
(also SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO)
Sanctions and listings3
- 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 34025treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Hezheng LuSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 310104000570122 | |
| ID number | 91310104093794515H | |
| Registration number | 310104000570122 | |
| USCC code | 91310104093794515H | |
| Registration number | 310104000570122 | China |
| Unified social credit code (uscc) | 91310104093794515H | China |
Other names3
Also known as3
Addresses2
Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai
Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District Shanghai China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.