Search OpenSanctions

Hezheng Lu

Sanctioned entity

Hezheng Lu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Che-čeng Lü · Hezheng Lu · LU, Hezheng · 吕和争 · 呂和争				[sources]
Other name	Lu He Zheng · Lu Hezheng · 呂和爭				[sources]
Birth date	1974-04-06				[sources]
Place of birth	Shanghai · Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Hezheng				[sources]
ID Number	`31010619740406283X`				[sources]
Last name	Lu · Lü				[sources]
Wikidata ID	Q127255753				[sources]
Address	Guangzhou · Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai	China
Guangzhou	China

Assets and shares
Asset	Percentage held	Start date	End date
Shanghai Hongman Cartoon and Animation Design Studio	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`31010619740406283X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
SEK Studio	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-34024

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk