Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MA, Xiaohong · Ma Xiaohong · XIAOHONG MA · Xiaohong Ma · マ・シャオホン | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | XIAOHONG · Xiaohong | [sources] | |||
| ID Number | 210603197112150023 · 210603197112150023（中華人民共和国） | [sources] | |||
| Last name | MA · 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
210603197112150023 | China | National Foreign ID Number | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-20565 · ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 · usgsa-s4mr5ctj2 · usgsa-s4mr5csccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.