MA, Jie

Individual · Xining · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Xining, Qinghai, CN
Xining, Qinghai, CN
Born: 1982-12-18
Nationality: CN
Identifiers: National ID No., 630102198212180413, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists