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Xinrong Zhuo

Sanctioned entity
TypePerson[sources]
NameLONGXIONG ZHUO · Xinrong Zhuo · ZHUO XINRONG · ZHUO, Xinrong[sources]
AliasLongxiong 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also XINRONG ZHUO)

US SAM Procurement Exclusions,

(also ZHUO XINRONG, LONGXIONG ZHUO)

US SAM Procurement Exclusions,

(also XINRONG ZHUO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,706

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

United States · GSA

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC


Source data IDs: ofac-33674 · usgsa-s4mrtycpg · usgsa-s4mrnf8vm · usgsa-s4mrtycph · ofac-pr-339d23198f4d652f37719f3ae8a338685b0a15bc

For experts: raw data explorer