Search OpenSanctions

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 · Longxiong Zhuo · ZHUO XINRONG · 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	2024-11-02	Last processed	2024-11-02	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.	-	-	-
Mars Harvest Co., Ltd.	-	-	-
Heroic Treasure Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R4016407`	Hong Kong SAR China	National ID No.	-	-
`D00579743`	Hong Kong SAR China	Passport	2018-04-28	2025-04-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrnf8vm · ofac-33674

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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.	-	-	-
Mars Harvest Co., Ltd.	-	-	-
Heroic Treasure Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R4016407`	Hong Kong SAR China	National ID No.	-	-
`D00579743`	Hong Kong SAR China	Passport	2018-04-28	2025-04-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-