Lists › OFAC SDN › ofac_sdn-31042
MOXING CARTOON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31042.
Programs
Names and aliases
| MOXING CARTOON | primary |
| SHANGHAI MOXING CULTURAL MEDIA CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913101040936933514 | China |
| Registration Number | 310104000572013 | China |
Details
| Countries | |
| Addresses | 901-7 No. 439 Yishan Road Shanghai China |
Remarks (as published)
(Linked To: SEK STUDIO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.