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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 · 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 · Xinrong · Zhuo				[sources]
ID Number	`R4016407`				[sources]
Last name	Xinrong · ZHUO · Zhuo				[sources]
Passport number	`D00579743`				[sources]
Registration number	`UCJNN1NS1JJ7`				[sources]
Address	Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	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
Pingtan Marine Enterprise Ltd.	-	-	-
Heroic Treasure Limited	-	-	-
Mars Harvest Co., 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
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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 · ITA

Source data IDs: ofac-33674 · usgsa-s4mrnf8vm

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
Pingtan Marine Enterprise Ltd.	-	-	-
Heroic Treasure Limited	-	-	-
Mars Harvest Co., 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
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-