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HONG, Jinhua

Sanctioned entity
HONG, Jinhua is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHONG, Jinhua · Hong Jinhua · JINHUA HONG · Jinhua Hong · ホン・ジンホァー[sources]
Birth date[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJINHUA · Jinhua[sources]
ID Number210604197201190322 · 210604197201190322(中華人民共和国)[sources]
Last nameHONG · Hong[sources]
PositionDeputy General Manager, 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・リミテッド関係者[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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


Source data IDs: ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 · usgsa-s4mr5cscf · ofac-20567 · usgsa-s4mr5ctj4

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