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Guangzong Zhao

Disqualified · Debarred entity · Sanctioned entity

Guangzong Zhao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guangzong ZHAO · Guangzong Zhao · ZHAO, Guangzong · Zhao Guangzong · 光宗赵				[sources]
Alias	赵光宗				[sources]
Birth date	1985-11-12				[sources]
Place of birth	China · Jingzhou Municipality · Jingzhou Municipality, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
Country of birth	China				[sources]
First name	Guangzong · 光宗				[sources]
ID Number	`421003198511121539`				[sources]
Last name	ZHAO · Zhao · 赵				[sources]
Unique Entity ID	`Z1M5GR1AWLW5`				[sources]
Address	HUBEI PROVINCE · Hubei Province · Hubei Province, China				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2024-03-25

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-03-25	-

Address
Full address	Country
Hubei Province	China
Hubei Province	China

Documents
Document	Date
Treasury Sanctions China-Linked Hackers for Targeting U.S. Critical Infrastructure	2024-03-25

Identifications
Document number	Country	Type	Start date	End date
`421003198511121539`	China	National ID No.	-	-

Data sources

UK FCDO Sanctions List6,666

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,909

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtn0bk · ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d · gb-coh-sffpqkf93rdqn3vstqymt3ayv2m · gb-hmt-16461 · ofac-47814 · gb-fcdo-cyb0045

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-8cPsLuMNcHtA48mP42f7LW?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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