OFAC UID 31042 · SDN · Entity
MOXING CARTOON
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 10, 2021
Also known as
- SHANGHAI MOXING CULTURAL MEDIA CO LTD · a.k.a.
Addresses
- 901-7 No. 439 Yishan Road Xuhui District Shanghai China
Identifiers
- Unified Social Credit Code (USCC): 913101040936933514 (China)
- Registration Number: 310104000572013 (China)
- 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
Remarks
(Linked To: SEK STUDIO)