Person
Screen this subjectMa Gewen
Born 4 Aug 1966 (60 years old),China.
Summary
Director and shareholder of multiple companies suspected of sanctions violations.
Connections6
Positions held4
- ShareholderChina
- Director and shareholderHong Kong
- ShareholderChina
- Hong Kong
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest- Linked to"Linked"Hong KongChinaNorth Korea
- "Linked"RussiaSyriaUnited States
Other names1
Also known as1
马革文
Addresses1
Room 1101, Block B, Jiadi Square, Yanjiang Kaifaqu, Dandong City, Liaoning Province
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