Yancheng Three Line One Point Animation Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2022
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 40210treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SCIENTIFIC EDUCATION KOREA STUDIOSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"ChinaNorth Korea
Addresses2
1272 Jinan Road, Jinsha Lake, Funing County Yancheng City Jiangsu Province China
1272 JINAN ROAD, JINSHA LAKE, FUNING COUNTY, JIANGSU PROVINCE
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