Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Moxing Cartoon · SHANGHAI MOXING CULTURAL MEDIA CO LTD | [sources] | |||
Other name | Shanghai Moxing Cultural Media Co Ltd · 上海墨星⽂化传播有限公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 310104000572013 | [sources] | |||
Unique Entity ID | HVSVJ6L73GD4 · MSNXUQ3KZ7R3 | [sources] | |||
Status | not available | [sources] | |||
Address | 901-7 Shanghai China · 901-7, NO. 439 YISHAN ROAD, XUHUI DISTRICT, SHANGHAI, CHN · 901-7, No. 439 Yishan Road, Xuhui District, Shanghai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SHANGHAI MOXING CULTURAL MEDIA CO LTD, SHANGHAI MOXING CULTURAL MEDIA CO LTD)
(also MOXING CARTOON)
(also MOXING CARTOON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-31042
· tw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
· tw-shtc-29f13cdf26d76367b399f923294118e2d2a75f69
· usgsa-s4mrvr2d0
· usgsa-s4mrvr68x
· usgsa-s4mrvr42j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
901-7, No. 439 Yishan Road, Xuhui District, Shanghai | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SCIENTIFIC EDUCATION KOREA STUDIO Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |