Shuai Zhou
Sanctioned entityBorn 9 Jul 1979 (47 years old),China. Named in 2 sanctions listings.
Summary
Zhou Shuai and
Zhou Shuai was last known to reside in Shanghai, China.
Sanctions and listings2
- Listed
- 5 Mar 2025
Cyber-Related Sanctions - CYBER3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER3
Executive Order 14144 (Cyber)
Programme US-CYBReference 52828treasury.govofac.treasury.gov
- Listed
- 14 Mar 2025
- Effective
- 5 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Shanghai Heiying Information Technology Company, LimitedSanctionedDebarredShare not statedOwned or Controlled By; Owns, controls, or operatesChina
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 320981197907090475 | |||
| Passport | E82979246 | |||
| National ID no | 320981197907090475 | China | ||
| Passport | E82979246 | China | 17 Jul 2026 |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
201102 SHANGHAI
Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai
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