Statements: Hong Jinhua

Canonical ID: NK-jf8upJiVwiBVzsM5763vzn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	662944f386e3b8edc120d43924a389c19d60db7d	kp_rusi_reports	`kprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce`	2024-03-25
`LegalEntity:id`	dc0e3ed2dc4d4935931319699a7a76b4ed12ff9d	tw_shtc	`tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f`	2025-07-21
`Person:id`	6d5e5713ddcc863e1dd7f2e5e1f88c6714e9f7dc	us_ofac_sdn	`ofac-20567`	2026-01-06
`Person:id`	f4708ad22fc26bc197baa15cc104909198fa7a4c	jp_mof_sanctions	`ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2`	2026-01-06
`Person:id`	ece237ce6041a7977f95f571d1903caf26a83723	us_trade_csl	`ofac-20567`	2026-01-06
`Person:id`	d1357e36e7b58df4377e7c9378ac66cbd80598cf	us_sam_exclusions	`usgsa-f801c0a7a7e41521c3c07ee4936bbcbb6c34985e`	2026-03-30