Last Updated: June 16, 2026

Jie MA

Nationality

China

Date of birth

1982-12-18

Place of birth

Chengdong District, Xining, Qinghai, China

Sex

Male

Address

Xining, Qinghai, China

Reg. ID

630102198212180413, National ID No.

Function

Other

Official reason

N/A

Sender

Additional info

Subject to Secondary Sanctions

Other Information

SDN

Date of listing

2025-11-12

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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