OFAC UID 20565 · SDN · Individual
Xiaohong MA
Director of Dandong Hongxiang Industrial Development Co Ltd
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Sep 26, 2016
Addresses
- China
Identifiers
- National Foreign ID Number: 210603197112150023 (China)
- Passport: G31122619 (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)