| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUO, Ruiguang · Guo Ruiguang · Ruiguang Guo · 瑞光 郭 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| guoruiguang2016@126.com | [sources] | ||||
| First name | Ruiguang · 瑞光 | [sources] | |||
| ID Number | 442521195403202412 | [sources] | |||
| Last name | Guo · 郭 | [sources] | |||
| Phone | +8615815351839 | [sources] | |||
| Unique Entity ID | GS6BF44CKRL5 | [sources] | |||
| Address | 30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City · 75 Baiyun Boulevard, Chenjiang Town, 516229 Huizhou City · GUANGDONG PROVINCE, CHN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm7rz · ofac-41356 · ofac-pr-87ceed5bc35335a2d19ec68b8f96045a80fc7b60For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City | China | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 75 Baiyun Boulevard, Chenjiang Town, 516229 Huizhou City |
| China |