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HONG, Jinhua

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]
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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210604197201190322`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	2016-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 · ofac-20567

For experts: raw data explorer

Factsheet Data sources

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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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210604197201190322`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	2016-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-