Xiaohong MA

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Date of publication	31.12.2019

Names (1)

Last name/Name	MA
First name/Name	Xiaohong
Full name/Name	Xiaohong MA
Type	Name

Citizenships (1)

Country	China

Addresses (1)

Country	China
Full address	China

Birth data (1)

Birthdate	1971-12-15

Identification documents (4)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Passport: G31122619
Country	China
Issue date	2
Expiration date	2

Type	National Foreign ID Number: 210603197112150023
Country	China

Historical data

No records

Updated: 21.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.