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Ma Xiaohong

Sanctioned entity

Ma Xiaohong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MA, Xiaohong · Ma Xiaohong · Xiaohong Ma · マ・シャオホン				[sources]
Birth date	1971-12-15				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`G31122619`	China	Passport	2008-09-02	2018-09-01
`210603197112150023`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2016-12-09	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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: ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 · ofac-20565

For experts: raw data explorer

Factsheet Data sources

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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	-	-

Identifications
Document number	Country	Type	Start date	End date
`G31122619`	China	Passport	2008-09-02	2018-09-01
`210603197112150023`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2016-12-09	-