Lists › OFAC SDN › ofac_sdn-52828
Shuai ZHOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52828.
Programs
Names and aliases
| Shuai ZHOU | primary |
Identifiers
| National ID No. | 320981197907090475 | China |
| Passport | E82979246 | China |
Details
| Countries |  China |
| Birth dates | 1979-07-09 |
| Birth places | Dongtai, China |
| Addresses | Room 301, No. 62, Lane 287, Gulong Road Minhang District Shanghai 201102 China |
Remarks (as published)
(Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.