OFAC SDNCriticalEntity

NINGS CARTOON STUDIO

🇨🇳ChinaCovered Nation34023

FEOC Flagged

NINGS CARTOON STUDIO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NINGS CARTOON STUDIOCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NINGS CARTOON STUDIO#34023

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NINGS CARTOON STUDIOCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.

Known addresses

No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing, China

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

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 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34023",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34023",
  "entity_name": "NINGS CARTOON STUDIO",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.",
    "CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.",
    "CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD."
  ],
  "addresses": [
    "No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing, China"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34023",
    "program": "DPRK3",
    "remarks": "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 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO.",
    "tonnage": "-0- ",
    "sdn_name": "NINGS CARTOON STUDIO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.