Nex Systems
Organization

Moxing Cartoon

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHANGHAI MOXING CULTURAL MEDIA CO LTD, SHANGHAI MOXING CULTURAL MEDIA CO LTD)

(also MOXING CARTOON)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 31042treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number310104000572013
ID number913101040936933514
Registration number310104000572013
USCC code913101040936933514
Unified social credit code (uscc)913101040936933514China
Registration number310104000572013China

Other names3

Also known as3

上海墨星⽂化传播有限公司Shanghai Moxing Cultural Media Co LtdSHANGHAI MOXING CULTURAL MEDIA CO LTD

Addresses2

  • 901-7, No. 439 Yishan Road, Xuhui District, Shanghai

  • 901-7, No. 439 Yishan Road, Xuhui District Shanghai China

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