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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jie Ma · MA, Jie · 捷 马 | [sources] | |||
| Birth date | [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 | Xining | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Xining | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hin Yun Trading Company Limited Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Oje Parvaz Mado Nafar Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Qian Xi Long Trading Co Limited Debarred entity · Sanctioned entity | - | - | - |
| Yiwu City Xianma Import and Export Co Ltd Debarred entity · Sanctioned entity | - | - | - |