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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ma Xiaohong | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [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] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Affiliated | - | - | |