Xinrong Zhuo

Sanctioned entity

Born 10 Nov 1964 (61 years old),Hong Kong. Named in 4 sanctions listings.

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Summary

(also Longxiong ZHUO, Zhuo XINRONG)

(also Xinrong ZHUO)

Sanctions and listings4

Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33674treasury.gov ofac.treasury.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Mars Harvest Co., Ltd.
Share not stated
Owned or Controlled ByChinaBritish Virgin Islands
Pingtan Marine Enterprise Ltd.
Share not stated
Owned or Controlled ByChinaCayman Islands
Heroic Treasure Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	R4016407
Passport	D00579743
Passport	D00579743	Hong Kong	28 Apr 2018	28 Apr 2025
National ID no	R4016407	Hong Kong

Other names5

Also known as5

Zhuo XinrongLongxiong ZhuoLongxiong ZHUOZhuo XINRONGZHUO, Xinrong

Addresses1

Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong

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