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Guo Ruiguang

Sanctioned entity
TypePerson[sources]
NameGUO, Ruiguang · Guo Ruiguang · Ruiguang Guo · 瑞光 郭[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
E-Mailguoruiguang2016@126.com[sources]
First nameRuiguang · 瑞光[sources]
ID Number442521195403202412[sources]
Last nameGuo · [sources]
Phone+8615815351839[sources]
Unique Entity IDGS6BF44CKRL5[sources]
Address30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City · 75 Baiyun Boulevard, Chenjiang Town, 516229 Huizhou City · GUANGDONG PROVINCE, CHN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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 Releases7,341

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqm7rz · ofac-41356 · ofac-pr-87ceed5bc35335a2d19ec68b8f96045a80fc7b60

For experts: raw data explorer