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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ma Xiaohong | [sources] | |||
| Other name | 马晓红 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Senior manager of Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel with possible links to the Korea National Insurance Corporation (KPe.048). | [sources] | |||
| Last change | Last processed | First seen | |||
"This individual is likely the same Ma Xiaohong, who was designated by OFAC in 2016 for acting for or on behalf of Korea Kwangson Banking Corporation (KPe.025)."
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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Liaoning Hongbao Industry Development Co. Ltd. | Legal representative | - | - | |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | ||||
| - |
| - |