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Listed on sanctions / export-control lists
MA, Jie
US OFAC
Individual · 1 listing(s)
MA, Jie appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-12 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-11-12 |
| Date of birth | 18 Dec 1982 |
| Place of birth | Chengdong District, Xining, Qinghai, China |
| Nationality | China |
| ID / passport | 630102198212180413 (China) |
| Linked to (per the official record) | OJE PARVAZ MADO NAFAR COMPANY |
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