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Xinrong Zhuo

Sanctioned entity
TypePerson[sources]
NameXINRONG ZHUO · Xinrong Zhuo · ZHUO, Xinrong[sources]
Other nameLONGXIONG ZHUO · Longxiong Zhuo · ZHUO XINRONG · Zhuo Xinrong[sources]
Birth date[sources]
Place of birthFuzhou, China[sources]
Gendermale[sources]
NationalityHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
First nameLongxiong · XINRONG · Xinrong · Zhuo[sources]
ID NumberR4016407[sources]
Last nameXinrong · ZHUO · Zhuo[sources]
Passport numberD00579743[sources]
Registration numberUCJNN1NS1JJ7[sources]
AddressFlat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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: usgsa-s4mrnf8vm · ofac-33674

For experts: raw data explorer