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Jie Ma

Sanctioned entity

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

Type	Person				[sources]
Name	Jie Ma · MA, Jie · 捷马				[sources]
Birth date	1982-12-18				[sources]
Place of birth	Chengdong District, Xining, Qinghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jie · 捷				[sources]
ID Number	`630102198212180413`				[sources]
Last name	Ma · 马				[sources]
Address	Qinghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-01	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Qinghai	China

Assets and shares
Asset	Percentage held	Start date	End date
Qian Xi Long Trading Co Limited Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`630102198212180413`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Source data IDs: ofac-56273 · ofac-pr-c571af8a9dfcc2e74ae8b5f14d5010f83c354430

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-A2JVhjLHNNJXuhP9BbtXYM?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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