Jinhua Hong

Sanctioned

Last update: 05/06/2026

Name: Jinhua Hong

Birth: 1972-01-19

Nationality: CHN

Person type: label.person_type.P

Name original: ホン・ジンホァー

Other names: Jinhua Hong, Hong Jinhua

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Jinhua Hong have any sanctions?

Yes, Jinhua Hong is sanctioned by:

2. Can I receive AML sanctions alerts on Jinhua Hong?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jinhua Hong:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.