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
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, reexports, or transfers of items.
United States · ITA
ofac-20565
· ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86
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 Sanctioned entity | Acting for or on behalf of | - | - |