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Xinrong Zhuo

Sanctioned entity

Xinrong Zhuo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Xinrong Zhuo · ZHUO, Xinrong				[sources]
Other name	Longxiong Zhuo · Zhuo Xinrong				[sources]
Birth date	1964-11-10				[sources]
Place of birth	Fuzhou, China				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
First name	Longxiong · Xinrong · Zhuo				[sources]
ID Number	`R4016407`				[sources]
Last name	Xinrong · Zhuo				[sources]
Passport number	`D00579743`				[sources]
Address	Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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
Heroic Treasure Limited	-	-	-
Mars Harvest Co., Ltd.	-	-	-
Pingtan Marine Enterprise Ltd.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`D00579743`	Hong Kong SAR China	Passport	2018-04-28	2025-04-28
`R4016407`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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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
Heroic Treasure Limited	-	-	-
Mars Harvest Co., Ltd.	-	-	-
Pingtan Marine Enterprise Ltd.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`D00579743`	Hong Kong SAR China	Passport	2018-04-28	2025-04-28
`R4016407`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-