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Registration Number	UCJNN1NS1JJ7
Alias	ZHUO XINRONG LONGXIONG ZHUO
ID Number	R4016407
Profile Type	PERSON
Name	ZHUO, XINRONG XINRONG ZHUO XINRONG ZHUO
First Name	ZHUO XINRONG LONGXIONG XINRONG
Last Name	ZHUO XINRONG ZHUO
Country	CHINA HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1964-11-10
Birth-Place	FUZHOU, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FLAT B, 27TH FLOOR, KO ON MANSION, TAIKOO SHING, HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33674

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33674 Country: United States Entity: NK-AnUSULw7HYzmgoMms5VE4q Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRNF8VM Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-AnUSULw7HYzmgoMms5VE4q 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