LU, Hezheng

Individual · Shanghai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK3
Address: Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai, CN
Guangzhou, Guangdong, CN
Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai, CN
Born: 1974-04-06
Nationality: CN
Identifiers: National ID No., 31010619740406283X, CN; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Remarks: (Linked To: SEK STUDIO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists