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Ma Jie
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ma Jie
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 12-Nov-2025
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Basic Information:
Designation Dates: 12-Nov-2025
Addresses: Xining, Qinghai, China
China
Remarks: (Linked To: Oje Parvaz Mado Nafar Company)
Profile Id: 56273
Date Of Birth: 18-Dec-1982
Countries: China
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: China
Place of Birth: Chengdong District, Xining, Qinghai, China
Location: Xining, Qinghai, China
Identifications:
National ID No.: 630102198212180413 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (1):
Name
(strong) 		马 捷
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