Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | XINRONG ZHUO · Xinrong Zhuo · ZHUO, Xinrong | [sources] | |||
Other name | LONGXIONG ZHUO · Longxiong Zhuo · ZHUO XINRONG · 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 · 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 | Last processed | First seen |
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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 | |
Heroic Treasure Limited | - | - | - | |
Pingtan Marine Enterprise Ltd. | - | - | - | |
Mars Harvest Co., Ltd. | - | - | - |