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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MA, Xiaohong · Ma Xiaohong · Xiaohong Ma · マ・シャオホン | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Xiaohong | [sources] | |||
| ID Number | 210603197112150023 · 210603197112150023（中華人民共和国） | [sources] | |||
| Last name | Ma | [sources] | |||
| Passport number | G31122619 · G31122619（中華人民共和国旅券）、旅券発効日：2008年9月2日、旅券失効日：2018年9月1日 | [sources] | |||
| Position | Director of Dandong Hongxiang Industrial Development Co Ltd · ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド社長 | [sources] | |||
| Address | 中華人民共和国 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-20565 · ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 中華人民共和国 | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Acting for or on behalf of | - | - | |