Individual · 1 listing(s)
MA, Xiaohong currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD |
|---|---|
| Listed on | 2016-09-26 |
| Date of birth | 15 Dec 1971 |
| Nationality | China |
| ID / passport | G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MA, Xiaohong and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →