OFAC UID 34024 · SDN · Individual
Hezheng LU
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Dec 10, 2021
Addresses
- Room 810, No. 760 Qinzhou Road Xuhui District Shanghai China
- Guangzhou Guangdong China
Identifiers
- National ID No.: 31010619740406283X (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: SEK STUDIO)