SapherCheck

3 SapherCheck records found for Person Xiaohong ma

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

2 Sanctions

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

Profile Type PERSON
Name XIAOHONG MA
First Name XIAOHONG
Last Name MA
Country CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSCC

Start Date: 2016-09-26
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cscc

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name XIAOHONG MA
First Name XIAOHONG
Last Name MA
Country CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTJ2

Start Date: 2016-09-26
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctj2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view