Nex Systems
Person

Jianshu Zhou

Sanctioned entity

Born 15 Jul 1971 (55 years old),China. Named in 4 sanctions listings.

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Summary

Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.

210602197107153012（中華人民共和国）

E09598913（中華人民共和国旅券）、旅券発行日：2014年4月14日、旅券失効日：2024年4月13日

(also Jianshu ZHOU)

(also Tony CHOW)

Sanctions and listings4

  • Listed
    26 Sep 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20566treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    26 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Dec 2016

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 25mof.go.jp

  • Listed
    26 Jan 2017
    Effective
    26 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    General Manager, Dandong Hongxiang Industrial Development Co Ltd

  2. Period not retained

    ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlledPerson of interest

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number210602197107153012（中華人民共和国）
ID number210602197107153012
PassportE09598913
PassportE09598913（中華人民共和国旅券）、旅券発行日：2014年4月14日、旅券失効日：2024年4月13日
National foreign ID number210602197107153012China
PassportE09598913China14 Apr 201413 Apr 2024

Other names8

Also known as8

Chow Tonyチョウ・トニーTony ChowCHOW, Tonyヂョウ・ジャンシューZhou JianshuZHOU, JianshuTony CHOW

Addresses2

  • China

  • 中華人民共和国

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