Statements: SHANGHAI MOXING CULTURAL MEDIA CO LTD

Canonical ID: NK-mGQvZuMP9nbCdSkHSAeqGJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address901-7, NO. 439 YISHAN ROAD, XUHUI DISTRICT, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:address901-7, NO. 439 YISHAN ROAD, XUHUI DISTRICT, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr2d0
Organization:address901-7, No. 439 Yishan Road, Xuhui District, Shanghaiengus_ofac_sdnofac-31042
LegalEntity:address901-7, NO. 439 YISHAN ROAD, XUHUI DISTRICT, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:address901-7 Shanghai Chinatw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
Organization:addressEntityaddr-e08aa0e70abcf14b935c98843fb7b97baedda467engus_ofac_sdnofac-31042
Organization:alias上海墨星⽂化传播有限公司zhous_ofac_sdnofac-31042
Organization:aliasShanghai Moxing Cultural Media Co Ltdengus_ofac_sdnofac-31042
LegalEntity:aliasSHANGHAI MOXING CULTURAL MEDIA CO LTDtw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:alias上海墨星⽂化传播有限公司tw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:countrycntw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
Organization:countrycnengus_ofac_sdnofac-31042
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:idc7748c31b25b96bc1c6c0037a87a4f2778cf5846tw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
Organization:id863224a31f059bb33e28c8a0dc57f88bec010ab8engus_ofac_sdnofac-31042
LegalEntity:id12bc600ca84fe9b981702ab8f0b366570c2e0695engus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:idfc1a1b8dc5d9ea467f4a20105e2740979bd3b947engus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:id920be2fba7cd817cd13639b5b32ed9fb35487325engus_sam_exclusionsusgsa-s4mrvr68x
Organization:idaae6215e31b6f48b5250d45f4a42356f0de95309us_trade_cslofac-31042
Organization:nameMOXING CARTOONus_trade_cslofac-31042
LegalEntity:nameMOXING CARTOONtw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:nameSHANGHAI MOXING CULTURAL MEDIA CO LTDengus_sam_exclusionsusgsa-s4mrvr68x
Organization:nameMoxing Cartoonengus_ofac_sdnofac-31042
LegalEntity:nameSHANGHAI MOXING CULTURAL MEDIA CO LTDengus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:nameMOXING CARTOONengus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:notes(also MOXING CARTOON)engus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:notes(also SHANGHAI MOXING CULTURAL MEDIA CO LTD, SHANGHAI MOXING CULTURAL MEDIA CO LTD)engus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:notes(also MOXING CARTOON)engus_sam_exclusionsusgsa-s4mrvr68x
Organization:programIdUS-NKengus_ofac_sdnofac-31042
Organization:registrationNumber310104000572013engus_ofac_sdnofac-31042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31042engus_ofac_sdnofac-31042
LegalEntity:topicsexport.controltw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42j
Organization:topicssanctionus_trade_cslofac-31042
Organization:topicssanctionengus_ofac_sdnofac-31042
LegalEntity:uniqueEntityIdMSNXUQ3KZ7R3engus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:uniqueEntityIdMSNXUQ3KZ7R3engus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:uniqueEntityIdHVSVJ6L73GD4engus_sam_exclusionsusgsa-s4mrvr2d0
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