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Hong Jinhua

Export controlled · Sanctioned entity

Hong Jinhua is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HONG, Jinhua · Hong Jinhua · Jinhua Hong · ホン・ジンホァー				[sources]
Birth date	1972-01-19				[sources]
Nationality	China				[sources]
Country	China				[sources]
Description	Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.				[sources]
First name	Jinhua				[sources]
ID Number	`210604197201190322` · `210604197201190322（中華人民共和国）`				[sources]
Last name	Hong				[sources]
Position	Deputy General Manager, 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・リミテッド関係者				[sources]
Address	China · 中華人民共和国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-08	Last processed	2025-10-17	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
`210604197201190322`	China	National Foreign ID Number	-	-

Linked to
Object	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity	Affiliated	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 · usgsa-s4mr5ctj4 · ofac-20567 · usgsa-s4mr5cscf · kprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce · tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f

For experts: raw data explorer

Factsheet Data sources

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