Person
Screen this subjectYun Zhou
Sanctioned entityBorn 17 Oct 1982 (43 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55976treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections14
Owns13
All 13 markedSanctionedDebarred- Share not statedOwned or Controlled ByCayman Islands
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChinaBritish Virgin Islands
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByCayman Islands
Other links1
- Zhi ChenSanctionedDebarredAgent for"Acting for or on behalf of"Born 16 Dec 1987CyprusChinaCambodia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | G30024177 | |
| Passport | G30024177 | China |
Other names3
Also known as2
ZHOU, Yun芸 周
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Sandy Zhou
Addresses1
Hong Kong
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