Read the identity carefully
Record exact Treasury-described relationships rather than inferring ownership of every affiliated ship.
Recorded aliases: ZHUO, Xinrong · Zhuo Xinrong
Identifiers: OFAC 33674
This profile records a role in the source material. The relevant case establishes whether conduct was adjudicated, sanctioned, alleged, observed or disputed. A current owner, flag or operating role must not be inferred from an older event.
Connected case files
C04 / Americas / corporate network
A sanctioned company. A fleet that kept operating.
SanctionsRead the file