Nex Systems
Person

Ma Xiaohong

Sanctioned entity

Born 15 Dec 1971 (54 years old),China. Named in 3 sanctions listings.

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Summary

Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.

Senior manager of Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel with possible links to the Korea National Insurance Corporation (KPe.048).

G31122619（中華人民共和国旅券）、旅券発効日：2008年9月2日、旅券失効日：2018年9月1日

"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)."

210603197112150023（中華人民共和国）

Sanctions and listings3

  • Effective
    9 Dec 2016

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 23mof.go.jp

  • Listed
    26 Jan 2017
    Effective
    26 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Sep 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20565treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Director of Dandong Hongxiang Industrial Development Co Ltd

  2. Period not retained

    ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド社長

Connections4

Positions held2

Other links2

All 2 markedSanctionedDebarredExport controlledPerson of interest

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number210603197112150023（中華人民共和国）
ID number210603197112150023
PassportG31122619（中華人民共和国旅券）、旅券発効日：2008年9月2日、旅券失効日：2018年9月1日
PassportG31122619
PassportG31122619China2 Sep 20081 Sep 2018
National foreign ID number210603197112150023China

Other names4

Also known as4

马晓红Xiaohong MaMA, Xiaohongマ・シャオホン

Addresses2

  • China

  • 中華人民共和国

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