SDN list · entry 20567
Hong Jinhua
Yes. Hong Jinhua 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 20567, added on September 26, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 |
|---|---|---|
| Hong Jinhua | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 210604197201190322 | China |
Details published by OFAC
| Date of birth | January 19, 1972 |
|---|---|
| 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 | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd |
Legal basis
- Executive Order 13382 (Non-proliferation)