Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MA, Jie, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MA, Jie's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MA, Jie has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MA, Jie

Individual IFSR NPWMD Block
Added/Updated: November 12, 2025
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Expand a section below to see the full record for MA, Jie.

Known Addresses 1
  • Xining, Qinghai, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 12, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 630102198212180413
Additional Information
  • Birthdate: 18 Dec 1982
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: China
  • Place of Birth: Chengdong District, Xining, Qinghai, China
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.