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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]
Citizenship	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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Guangzhou	China
Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai	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 Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC