Last Updated: January 19, 2026
Chuanxu LUO
Position
Financial Manager, Dandong Hongxiang Industrial Development Co Ltd
DoB
1986-01-15
Address
China
Reg. ID
210621198601152385, National Foreign ID Number
Official reason
Specifically, OFAC imposed sanctions on Dandong Hongxiang Industrial Development Company Ltd (DHID) for acting for or on behalf of Korea Kwangson Banking Corporation (KKBC), which was previously designated by the United States and the United Nations for providing financial services in support of WMD proliferators. OFAC also designated Ma Xiaohong,...
Other Information
https://home.treasury.gov/news/press-releases/jl5059
Date of listing
2016-09-26
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL