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Xinrong Zhuo

Sanctioned entity
TypePerson[sources]
NameLONGXIONG ZHUO · Xinrong Zhuo · ZHUO XINRONG · ZHUO, Xinrong[sources]
Other nameLongxiong Zhuo · Zhuo Xinrong[sources]
Birth date[sources]
Place of birthFuzhou, China[sources]
Gendermale[sources]
NationalityHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
First nameLongxiong · Xinrong · Zhuo[sources]
ID NumberR4016407[sources]
Last nameXinrong · Zhuo[sources]
Passport numberD00579743[sources]
Unique Entity IDMY9ADKR784M5 · MYB6G8Z5KBF5 · UCJNN1NS1JJ7[sources]
AddressFlat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also XINRONG ZHUO)

— US SAM Procurement Exclusions,

(also XINRONG ZHUO)

— US SAM Procurement Exclusions,

(also ZHUO XINRONG, LONGXIONG ZHUO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: ofac-33674 · usgsa-s4mrnf8vm · usgsa-s4mrtycph · usgsa-s4mrtycpg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting