Apolitics

Jie MA

PersonBorn 18 Dec 1982Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority5 companies, 5 under a listingCN
Search relatedExport JSON
2
Sanctions
Own listings
5
Companies
Roles recorded
5
Designated
Of those companies
2
Countries
Connections
1
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right2

Named directly by OFAC.

Director of a company that is listed5

Of 5 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

Companies & roles

Owj Parvaz Mado Nafar Company LLCConnected partyCompany sanctioned · EU, France gels des avoirs, Taiwan International Trade Administration

IR. OFAC SDN.

OJE PARVAZ MADO NAFAR COMPANYConnected partyCompany sanctioned · Switzerland SECO, OFAC, Australia DFAT, Taiwan International Trade Administration, New Zealand, US CSL (EL), UK OFSI

IR. OFAC SDN.

HIN YUN TRADING COMPANY LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.

QIAN XI LONG TRADING CO LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.

YIWU CITY XIANMA IMPORT AND EXPORT CO LTDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. CN. OFAC SDN.

On the record

Name
Jie MA
Also known as
MA, Jie
Date of birth
18 Dec 1982
Place of birth
Chengdong District, Xining, Qinghai, China
Nationality
CN
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 5 designated companies: Owj Parvaz Mado Nafar Company LLC, OJE PARVAZ MADO NAFAR COMPANY, HIN YUN TRADING COMPANY LIMITED.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source