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Ma Xiaohong

Sanction-linked entity

Ma Xiaohong is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ma Xiaohong				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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