Lists of sanctions
3.136.27.243
12.03.2025 12:04:20

Shuai ZHOU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER3
Remark (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED)
Date of publication 05.03.2025

Names (1)

Last name/Name ZHOU
First name/Name Shuai
Full name/Name Shuai ZHOU
Type Name

Citizenships (1)

Country China

Addresses (1)

Street Room 301, No. 62, Lane 287, Gulong Road Minhang District
City Shanghai
Country China
Postal code 2
Full address Room 301, No. 62, Lane 287, Gulong Road Minhang District, Shanghai, 201102, China

Birth data (2)

Birthdate
Place Dongtai, China
Country China

Identification documents (2)

Type National ID No.: 320981197907090475
Country China
Type Passport: E82979246
Country China
Expiration date 2

Historical data

No records
Updated: 12.03.2025. 11:15
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