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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration Number 310104000570122 (China); Unified Social Credit Code (USCC) 91310104093794515H (China); Linked To: LU, Hezheng.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV