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Registration Number	GS6BF44CKRL5
ID Number	442521195403202412
Profile Type	PERSON
Name	RUIGUANG GUO GUO, RUIGUANG 瑞光郭 RUIGUANG GUO
First Name	RUIGUANG RUIGUANG 瑞光
Last Name	GUO 郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1954-03-20
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	75 BAIYUN BOULEVARD, CHENJIANG TOWN, 516229 HUIZHOU CITY GUANGDONG PROVINCE, CHN 30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG OFFICE, HUICHENG DISTRICT, HUIZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41356

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41356 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7RZ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view