| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ma Yunong | [sources] | |||
| Alias | George Ma | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing · Room 1002, LT Square, No. 500, Chengdu North Road, 200003 Shanghai · Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, 510620 Guangzhou | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.