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Ma Xiaohong

Sanctioned entity
TypePerson[sources]
NameMA, Xiaohong · Ma Xiaohong · Xiaohong Ma · マ・シャオホン[sources]
Birth date[sources]
NationalityChina[sources]
CountryChina[sources]
First nameXiaohong[sources]
ID Number210603197112150023 · 210603197112150023(中華人民共和国)[sources]
Last nameMa[sources]
Passport numberG31122619 · 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]
PositionDirector 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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,772

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


Source data IDs: ofac-20565 · ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86

For experts: raw data explorer