Lists of sanctions
3.149.7.172
28.04.2025 12:42:13

Jianshu ZHOU

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Date of publication 31.12.2019

Names (2)

Last name/Name ZHOU
First name/Name Jianshu
Full name/Name Jianshu ZHOU
Type Name
Last name/Name CHOW
First name/Name Tony
Full name/Name Tony CHOW
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (1)

Birthdate

Identification documents (4)

Type National Foreign ID Number: 210602197107153012
Country China
Type Passport: E09598913
Country China
Issue date 2
Expiration date 2
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 12:16
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