Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HONG, Jinhua · Hong Jinhua · JINHUA HONG · Jinhua Hong · ホン・ジンホァー | [sources] | |||
Birth date | [sources] | ||||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | JINHUA · Jinhua | [sources] | |||
ID Number | 210604197201190322 · 210604197201190322(中華人民共和国) | [sources] | |||
Last name | HONG · Hong | [sources] | |||
Position | Deputy 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2
· ofac-20567
· usgsa-s4mr5ctj4
· usgsa-s4mr5cscf
For experts: raw data explorer
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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 | Acting for or on behalf of | - | - |