SDN list · entry 20565
Ma Xiaohong
Yes. Ma Xiaohong is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20565, added on September 26, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | September 26, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ma Xiaohong | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 210603197112150023 | China |
| Passport | G31122619 | China |
Details published by OFAC
| Date of birth | December 15, 1971 |
|---|---|
| Nationality | China |
| Address | China |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Director of Dandong Hongxiang Industrial Development Co Ltd |
Legal basis
- Executive Order 13382 (Non-proliferation)