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Ruiguang Guo

Sanctioned entity

Ruiguang Guo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUO, Ruiguang · RUIGUANG GUO · Ruiguang Guo · 瑞光郭				[sources]
Birth date	1954-03-20				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	guoruiguang2016@126.com				[sources]
First name	RUIGUANG · Ruiguang · 瑞光				[sources]
ID Number	`442521195403202412`				[sources]
Last name	GUO · Guo · 郭				[sources]
Phone	+8615815351839				[sources]
Registration number	`GS6BF44CKRL5`				[sources]
Address	30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City · 75 Baiyun Boulevard, Chenjiang Town, 516229 Huizhou City · GUANGDONG PROVINCE, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-30

Relationships

Address
Full address	Country
75 Baiyun Boulevard, Chenjiang Town, 516229 Huizhou City	China
30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City	China

Identifications
Document number	Country	Type	Start date	End date
`442521195403202412`	China	National ID No.	2006-12-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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-s4mrqm7rz · ofac-41356

For experts: raw data explorer

Factsheet Data sources

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