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Guangzong Zhao

Sanctioned entity

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

Type	Person				[sources]
Name	Guangzong ZHAO · Guangzong Zhao · ZHAO, Guangzong · 光宗赵				[sources]
Other name	赵光宗				[sources]
Birth date	1985-11-12				[sources]
Place of birth	Jingzhou Municipality, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Guangzong · 光宗				[sources]
ID Number	`421003198511121539`				[sources]
Last name	ZHAO · Zhao · 赵				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-25	Last checked	2024-04-30	First seen	2024-03-25

Relationships

Address
Full address	Country
Hubei Province	China

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-47814 · gb-hmt-16461

For experts: raw data explorer

Factsheet Data sources

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