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Xinrong Zhuo

Debarred entity · 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 Longxiong ZHUO , Zhuo XINRONG )

US SAM Procurement Exclusions,

(also Xinrong ZHUO )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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 Exclusions106,669

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 Releases9,118

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtycpg · usgsa-ad6d36626b2c08a0190828be1b6dfe4852538049 · usgsa-5c6460ed8cc3ba7444bddaa06635c3c1e816d360 · usgsa-73fb7cfa6751db78d138cf7a328a47ad20feaf6c · ofac-33674 · ofac-pr-339d23198f4d652f37719f3ae8a338685b0a15bc · usgsa-s4mrnf8vm · usgsa-s4mrtycph

For experts: raw data explorer