Moxing Cartoon OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 183843636
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Shanghai Moxing Cultural Media Co Ltd (a.k.a.)
- 上海墨星⽂化传播有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗