Statements: Guangzong Zhao

Canonical ID: NK-8cPsLuMNcHtA48mP42f7LW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHubei Province, Chinaenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:addressHubei Province, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:addressHubei Provinceenggb_hmt_sanctionsgb-hmt-16461
Person:addressHUBEI PROVINCEengus_sam_exclusionsusgsa-s4mrtn0bk
Person:addressHubei Provinceengus_ofac_sdnofac-47814
Person:addressEntityaddr-1e99e85784f3e9004ab2be42a1bfe34acbc66211us_ofac_sdnofac-47814
Person:addressEntityaddr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64gb_hmt_sanctionsgb-hmt-16461
Person:alias赵光宗enggb_hmt_sanctionsgb-hmt-16461
Person:alias赵光宗zhogb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthCountrycngb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12gb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:birthDate1985-11-12gb_hmt_sanctionsgb-hmt-16461
Person:birthDate1985-11-12gb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthDate1985-11-12us_ofac_sdnofac-47814
Person:birthPlaceJingzhou Municipalityenggb_hmt_sanctionsgb-hmt-16461
Person:birthPlaceJingzhou Municipalityenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:birthPlaceJingzhou Municipality, Chinaengus_ofac_sdnofac-47814
Person:citizenshipcnus_ofac_sdnofac-47814
Person:countrycnus_ofac_sdnofac-47814
Person:countrycnus_sam_exclusionsusgsa-s4mrtn0bk
Person:countrycngb_fcdo_sanctionsgb-fcdo-cyb0045
Person:countrycngb_hmt_sanctionsgb-hmt-16461
Person:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0bk
Person:createdAt2024-03-25gb_hmt_sanctionsgb-hmt-16461
Person:firstNameGuangzongengus_ofac_sdnofac-47814
Person:firstNameGuangzongenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:firstName光宗zhous_ofac_sdnofac-47814
Person:firstNameGuangzongenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:firstNameGuangzongenggb_hmt_sanctionsgb-hmt-16461
Person:firstNameGUANGZONGengus_sam_exclusionsusgsa-s4mrtn0bk
Person:gendermaleus_ofac_sdnofac-47814
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0045
Person:gendermalegb_hmt_sanctionsgb-hmt-16461
Person:id982cf56b9362f623a06d2b73acf174cba63e32e2gb_fcdo_sanctionsgb-fcdo-cyb0045
Person:id012fe697aa20168b7a0efad6f147ba37065072a4gb_hmt_sanctionsgb-hmt-16461
Person:id4ceeac419f8f11842061083108461e79ac0695c6us_ofac_sdnofac-47814
Person:id6a7a94bb9d9df8ec467c17f6b9ce01bf24badbfeext_us_ofac_press_releasesofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d
Person:id505ee87e03a793e03ebc9c0fae8e991be3979576us_sam_exclusionsusgsa-s4mrtn0bk
Person:idc3544e6d91abc04ed010e3305d000e004d583bbcus_trade_cslofac-47814
Person:id10ba1e5ed2d26ffd4f4fb1a481e1798245b51cc0gb_fcdo_sanctionsgb-fcdo-cyb0045
Person:id13420246b49d20ceba478bc1a23bc690eb9e4bcfgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:idNumber421003198511121539engus_ofac_sdnofac-47814
Person:idNumber421003198511121539enggb_hmt_sanctionsgb-hmt-16461
Person:idNumber421003198511121539enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:lastNamezhous_ofac_sdnofac-47814
Person:lastNameZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:lastNameZhaoengus_ofac_sdnofac-47814
Person:lastNameZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:lastNameZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:lastNameZHAOenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:modifiedAt2024-03-25gb_hmt_sanctionsgb-hmt-16461
Person:nameZHAO, Guangzongus_trade_cslofac-47814
Person:nameGuangzong ZHAOenggb_hmt_sanctionsgb-hmt-16461
Person:nameZhao Guangzongengext_us_ofac_press_releasesofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d
Person:nameGuangzong Zhaoengus_ofac_sdnofac-47814
Person:name光宗 赵zhous_ofac_sdnofac-47814
Person:nameGuangzong ZHAOenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:nameGuangzong ZHAOenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nameGUANGZONG ZHAOengus_sam_exclusionsusgsa-s4mrtn0bk
Person:nationalitycngb_fcdo_sanctionsgb-fcdo-cyb0045
Person:nationalitycnus_ofac_sdnofac-47814
Person:nationalitycnext_us_ofac_press_releasesofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d
Person:nationalitycngb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:nationalitycngb_hmt_sanctionsgb-hmt-16461
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16461
Person:programIdUS-CYBengus_ofac_sdnofac-47814
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0045
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814us_ofac_sdnofac-47814
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sffpQkf93RdQN3vSTqYMT3AYv2Mgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2205ext_us_ofac_press_releasesofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-sffpqkf93rdqn3vstqymt3ayv2m
Person:topicssanctionus_trade_cslofac-47814
Person:topicssanctionus_ofac_sdnofac-47814
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16461
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0045
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0bk
Person:uniqueEntityIdZ1M5GR1AWLW5engus_sam_exclusionsusgsa-s4mrtn0bk
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