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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LONGXIONG ZHUO · Xinrong Zhuo · ZHUO XINRONG · ZHUO, Xinrong | [sources] | |||
| Alias | Longxiong Zhuo · Zhuo Xinrong | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fuzhou, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| First name | Longxiong · Xinrong · Zhuo | [sources] | |||
| ID Number | R4016407 | [sources] | |||
| Last name | Xinrong · Zhuo | [sources] | |||
| Passport number | D00579743 | [sources] | |||
| Unique Entity ID | MY9ADKR784M5 · MYB6G8Z5KBF5 · UCJNN1NS1JJ7 | [sources] | |||
| Address | Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also XINRONG ZHUO)
(also ZHUO XINRONG, LONGXIONG ZHUO)
(also XINRONG ZHUO)
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 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 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
ofac-pr-339d23198f4d652f37719f3ae8a338685b0a15bc · usgsa-s4mrtycpg · usgsa-s4mrnf8vm · ofac-33674 · usgsa-s4mrtycphFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AnUSULw7HYzmgoMms5VE4q?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mars Harvest Co., Ltd. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pingtan Marine Enterprise Ltd. Sanctioned entity | - | - | - |
| Heroic Treasure Limited Sanctioned entity | - | - | - |