Ma Yunong
Export controlledChina. Named in 1 sanctions listing.
Summary
Owner of ZM International and Seajet International, which was previously involved in an illegal air shipment of arms and related materiel from the DPRK to the Congo (Rep.) in 2010. Served as an overseas agent of Air Koryo. Involved in the shipments of luxury vehicles to the DPRK in 2010.
Sanctions and listings1
- Effective
- 4 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 83 FR 44824bis.govtrade.govbis.doc.gov
Connections2
Positions held2
- Seajet Company LimitedExport controlledOwnerChina
- Hong Kong
Other names1
Also known as1
Addresses3
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
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