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Ma Xiaohong

Sanctioned entity

Ma Xiaohong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MA, Xiaohong · Ma Xiaohong · Xiaohong Ma · マ・シャオホン				[sources]
Birth date	1971-12-15				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Xiaohong				[sources]
ID Number	`210603197112150023` · `210603197112150023（中華人民共和国）`				[sources]
Last name	Ma				[sources]
Passport number	`G31122619` · `G31122619（中華人民共和国旅券）、旅券発効日：2008年9月2日、旅券失効日：2018年9月1日`				[sources]
Position	Director of Dandong Hongxiang Industrial Development Co Ltd · 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				[sources]
Address	中華人民共和国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-08	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-09-26	-

Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210603197112150023`	China	National Foreign ID Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr5cscc · ofac-20565 · ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 · usgsa-s4mr5ctj2

For experts: raw data explorer

Factsheet Data sources

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