Person
Screen this subjectJie Ma
Sanctioned entityBorn 18 Dec 1982 (43 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56273treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChina
Other links1
- Oje Parvaz Mado Nafar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 630102198212180413 | |
| National ID no | 630102198212180413 | China |
Other names3
Also known as3
马捷MA, Jie捷 马
Addresses2
Qinghai
Xining Qinghai China
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