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ID Number	210603197112150023 210603197112150023（中華人民共和国）
Profile Type	PERSON
Name	MA XIAOHONG マ・シャオホン XIAOHONG MA MA, XIAOHONG
First Name	XIAOHONG
Last Name	MA
Country	CHINA
Nationality	CHINA
Birth Date	1971-12-15
Position	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 DIRECTOR OF DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2016-12-09 Country: Japan Entity: NK-5uSnRtDjksSt88QUesRJVd Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20565 Country: United States Entity: NK-5uSnRtDjksSt88QUesRJVd Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210