| Type | Person | [sources] |
|---|---|---|
| Name | Xinrong Zhuo · ZHUO, Xinrong | [sources] |
| Other name | Longxiong Zhuo · XINRONG, Zhuo · ZHUO, Longxiong · Zhuo Xinrong | [sources] |
| Birth date | [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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | Hong Kong SAR China | |
| Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pingtan Marine Enterprise Ltd. | - | - | - | |
| Heroic Treasure Limited | - | - | - | |
| Mars Harvest Co., Ltd. | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
R4016407 | Hong Kong SAR China | National ID No. | - | - | |
R4016407 | Hong Kong SAR China | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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