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, SHANGHAIengus_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, SHANGHAIengus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:address901-7, No. 439 Yishan Road, Xuhui District Shanghai Chinatw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:address901-7, NO. 439 YISHAN ROAD, XUHUI DISTRICT, SHANGHAIengus_sam_exclusionsusgsa-s4mrvr68x
Organization:addressEntityaddr-e08aa0e70abcf14b935c98843fb7b97baedda467us_ofac_sdnofac-31042
Organization:aliasShanghai Moxing Cultural Media Co Ltdengus_ofac_sdnofac-31042
LegalEntity:alias上海墨星⽂化传播有限公司zhotw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:aliasSHANGHAI MOXING CULTURAL MEDIA CO LTDtw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
Organization:alias上海墨星⽂化传播有限公司zhous_ofac_sdnofac-31042
LegalEntity:countrycntw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr2d0
Organization:countrycnus_ofac_sdnofac-31042
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:id3b624f8fca7f9579bd16fc25677b8ce993bc1237tw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
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LegalEntity:id735c7b3fe292eb35c2c2552214b23bbfdf0906c8us_sam_exclusionsusgsa-s4mrvr68x
Organization:idaae6215e31b6f48b5250d45f4a42356f0de95309us_trade_cslofac-31042
Organization:id0740576b91a11135f10e988e64192d3528eb7e7eus_ofac_sdnofac-31042
LegalEntity:nameMOXING CARTOONengus_sam_exclusionsusgsa-s4mrvr2d0
Organization:nameMOXING CARTOONus_trade_cslofac-31042
Organization:nameMoxing Cartoonengus_ofac_sdnofac-31042
LegalEntity:nameMOXING CARTOONtw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
LegalEntity:nameSHANGHAI MOXING CULTURAL MEDIA CO LTDengus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:nameSHANGHAI MOXING CULTURAL MEDIA CO LTDengus_sam_exclusionsusgsa-s4mrvr68x
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
LegalEntity:notes(also MOXING CARTOON)engus_sam_exclusionsusgsa-s4mrvr42j
Organization:programIdUS-NKengus_ofac_sdnofac-31042
Organization:registrationNumber310104000572013engus_ofac_sdnofac-31042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31042us_ofac_sdnofac-31042
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2d0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:topicsexport.controltw_shtctw-shtc-5c8acfd142ffb4a32adb9eea7a9b9932f8ab80ea
Organization:topicssanctionus_ofac_sdnofac-31042
Organization:topicssanctionus_trade_cslofac-31042
LegalEntity:uniqueEntityIdMSNXUQ3KZ7R3engus_sam_exclusionsusgsa-s4mrvr42j
LegalEntity:uniqueEntityIdMSNXUQ3KZ7R3engus_sam_exclusionsusgsa-s4mrvr68x
LegalEntity:uniqueEntityIdHVSVJ6L73GD4engus_sam_exclusionsusgsa-s4mrvr2d0
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