MA, Jie
A timestamped, audit-ready report on MA, Jie: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MA, Jie has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: OJE PARVAZ MADO NAFAR COMPANY Entity
- Owned or Controlled By: YIWU CITY XIANMA IMPORT AND EXPORT CO LTD Entity
- Owned or Controlled By: QIAN XI LONG TRADING CO LIMITED Entity
- Owned or Controlled By: HIN YUN TRADING COMPANY LIMITED Entity
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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.