Yun ZHOU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: CHEN, Zhi) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | ZHOU |
|---|---|
| First name/Name | Yun |
| Full name/Name | Yun ZHOU |
| Type | Name |
| Last name/Name | ZHOU, Sandy |
|---|---|
| Full name/Name | ZHOU, Sandy |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Place | Hubei, China |
|---|---|
| Country | China |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: G30024177 |
|---|---|
| Country | China |
Historical data
No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 14.10.2025. 19:15
Sanctions list data updated: 14.10.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.