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Ma Gewen

Sanction-linked entity

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

Type	Person				[sources]
Name	Ma Gewen				[sources]
Other name	马革文				[sources]
Birth date	1966-08-04				[sources]
Nationality	China				[sources]
Country	China				[sources]
Description	Director and shareholder of multiple companies suspected of sanctions violations.				[sources]
Address	Room 1101, Block B, Jiadi Square, Yanjiang Kaifaqu, Dandong City, Liaoning Province				[sources]
Last change	2024-06-18	Last processed	2024-10-09	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Xiuhua International Trading Co. Ltd.	Director	-	-
Dandong Yongxinghe Trade Co. Ltd.	Shareholder	-	-
Dandong Union Trading Co. Ltd.	Shareholder	-	-
Hong Kong Max Moon Trading Co. Ltd.	Director and shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`22010219660804333X`	-	-	-	-

Linked to
Object	Role	Start date	End date
Korea Kumryong Trading Corporation	Linked	-	-
Leader (Hong Kong) International	Linked	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employers
Employer	Role	Start date	End date
Xiuhua International Trading Co. Ltd.	Director	-	-
Dandong Yongxinghe Trade Co. Ltd.	Shareholder	-	-
Dandong Union Trading Co. Ltd.	Shareholder	-	-
Hong Kong Max Moon Trading Co. Ltd.	Director and shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`22010219660804333X`	-	-	-	-

Linked to
Object	Role	Start date	End date
Korea Kumryong Trading Corporation	Linked	-	-
Leader (Hong Kong) International	Linked	-	-