Canonical ID: NK-8cPsLuMNcHtA48mP42f7LW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hubei Province, China | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:address | Hubei Province, China | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:address | Hubei Province | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:address | HUBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtn0bk | |||
Person:address | Hubei Province | eng | us_ofac_sdn | ofac-47814 | |||
Person:addressEntity | addr-1e99e85784f3e9004ab2be42a1bfe34acbc66211 | us_ofac_sdn | ofac-47814 | ||||
Person:addressEntity | addr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64 | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:alias | 赵光宗 | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:alias | 赵光宗 | zho | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:birthCountry | cn | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:birthDate | 1985-11-12 | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:birthDate | 1985-11-12 | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:birthDate | 1985-11-12 | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:birthDate | 1985-11-12 | us_ofac_sdn | ofac-47814 | ||||
Person:birthPlace | Jingzhou Municipality | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:birthPlace | Jingzhou Municipality | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:birthPlace | China | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:birthPlace | Jingzhou Municipality, China | eng | us_ofac_sdn | ofac-47814 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-47814 | ||||
Person:country | cn | us_ofac_sdn | ofac-47814 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtn0bk | ||||
Person:country | cn | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:country | cn | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0bk | ||||
Person:createdAt | 2024-03-25 | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:firstName | Guangzong | eng | us_ofac_sdn | ofac-47814 | |||
Person:firstName | Guangzong | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:firstName | 光宗 | zho | us_ofac_sdn | ofac-47814 | |||
Person:firstName | Guangzong | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:firstName | Guangzong | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:firstName | GUANGZONG | eng | us_sam_exclusions | usgsa-s4mrtn0bk | |||
Person:gender | male | us_ofac_sdn | ofac-47814 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:id | 982cf56b9362f623a06d2b73acf174cba63e32e2 | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:id | 012fe697aa20168b7a0efad6f147ba37065072a4 | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:id | 4ceeac419f8f11842061083108461e79ac0695c6 | us_ofac_sdn | ofac-47814 | ||||
Person:id | 6a7a94bb9d9df8ec467c17f6b9ce01bf24badbfe | ext_us_ofac_press_releases | ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d | ||||
Person:id | 505ee87e03a793e03ebc9c0fae8e991be3979576 | us_sam_exclusions | usgsa-s4mrtn0bk | ||||
Person:id | c3544e6d91abc04ed010e3305d000e004d583bbc | us_trade_csl | ofac-47814 | ||||
Person:id | 10ba1e5ed2d26ffd4f4fb1a481e1798245b51cc0 | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:id | 13420246b49d20ceba478bc1a23bc690eb9e4bcf | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:idNumber | 421003198511121539 | eng | us_ofac_sdn | ofac-47814 | |||
Person:idNumber | 421003198511121539 | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:idNumber | 421003198511121539 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:lastName | 赵 | zho | us_ofac_sdn | ofac-47814 | |||
Person:lastName | ZHAO | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:lastName | Zhao | eng | us_ofac_sdn | ofac-47814 | |||
Person:lastName | ZHAO | eng | us_sam_exclusions | usgsa-s4mrtn0bk | |||
Person:lastName | ZHAO | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:lastName | ZHAO | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:modifiedAt | 2024-03-25 | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:name | ZHAO, Guangzong | us_trade_csl | ofac-47814 | ||||
Person:name | Guangzong ZHAO | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:name | Zhao Guangzong | eng | ext_us_ofac_press_releases | ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d | |||
Person:name | Guangzong Zhao | eng | us_ofac_sdn | ofac-47814 | |||
Person:name | 光宗 赵 | zho | us_ofac_sdn | ofac-47814 | |||
Person:name | Guangzong ZHAO | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:name | Guangzong ZHAO | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:name | GUANGZONG ZHAO | eng | us_sam_exclusions | usgsa-s4mrtn0bk | |||
Person:nationality | cn | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-47814 | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d | ||||
Person:nationality | cn | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:nationality | cn | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16461 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-47814 | |||
Person:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0045 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814 | us_ofac_sdn | ofac-47814 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sffpQkf93RdQN3vSTqYMT3AYv2M | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2205 | ext_us_ofac_press_releases | ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:topics | sanction | us_trade_csl | ofac-47814 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47814 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16461 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0045 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0bk | ||||
Person:uniqueEntityId | Z1M5GR1AWLW5 | eng | us_sam_exclusions | usgsa-s4mrtn0bk | |||