Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Che-čeng Lü · Hezheng Lu · LU, Hezheng · 吕和争 · 呂和争 | [sources] | |||
Other name | He Zheng Lu · Lu He Zheng · Lu Hezheng | [sources] | |||
Weak alias | 卢和政 · 呂和爭 · 盧和政 · 여화쟁 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shanghai · Shanghai, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
Citizenship | China | [sources] | |||
First name | Hezheng | [sources] | |||
ID Number | 31010619740406283X | [sources] | |||
Last name | Lu · Lü | [sources] | |||
Unique Entity ID | K386RLA8F7T5 | [sources] | |||
Wikidata ID | Q127255753 | [sources] | |||
Address | Guangzhou · Guangzhou Guangdong China · Room 810, No. 760 Shanghai China · Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai · SHANGHAI, CHN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrvr2jt
· tw-shtc-a612dfc7675ea6a38426eec0f4f81fa594d923ac
· ofac-34024
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guangzhou | China | |
Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shanghai Hongman Cartoon and Animation Design Studio Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SCIENTIFIC EDUCATION KOREA STUDIO Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |