Lists of sanctions
18.225.254.235
28.04.2025 23:42:45

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

Identification documents (4)

Type National Foreign ID Number: 210603197112150023
Country China
Type Passport: G31122619
Country China
Issue date 2
Expiration date 2
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

Historical data

No records
Updated: 28.04.2025. 23:15
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