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Heroic Treasure Limited

Debarred entity · Sanctioned entity

Heroic Treasure Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Heroic Treasure Limited · Heroic Treasure Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
PermID	`5096766136`				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`US7BNLDLGA59`				[sources]
Status	Active				[sources]
Address	British Virgin Islands				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China	2022-12-09

Owners
Owner	Percentage held	Start date	End date
Xinrong Zhuo Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US SAM Procurement Exclusions106,739

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,166

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

External dataset · United States · OFAC

PermID Open Data6,214

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096766136 · usgsa-18e483ff17992904c5b97ad81c4443146b5f4b5b · ofac-pr-805570180e94c75136b7085b951b2d0fda5dd693 · usgsa-s4mrnf90z · ofac-35377

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