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	1982-10-17

Identification documents (1)

Type	Passport: G30024177
Country	China

Historical data

No records

Updated: 18.10.2025. 18:15
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.