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Zhou Jianshu

Sanctioned entity

Zhou Jianshu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIANSHU ZHOU · Jianshu Zhou · ZHOU, Jianshu · Zhou Jianshu · ヂョウ・ジャンシュー				[sources]
Other name	Chow Tony · TONY CHOW · Tony Chow · チョウ・トニー				[sources]
Birth date	1971-07-15				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	JIANSHU · Jianshu · Tony				[sources]
ID Number	`210602197107153012` · `210602197107153012（中華人民共和国）`				[sources]
Last name	Chow · ZHOU · Zhou				[sources]
Passport number	`E09598913` · `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`				[sources]
Position	General Manager, Dandong Hongxiang Industrial Development Co Ltd · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E09598913`	China	Passport	2014-04-14	2024-04-13
`210602197107153012`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	2016-12-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-09-26	-
TREAS-OFAC	Reciprocal	2016-09-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-20566 · usgsa-s4mr5cscd · ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 · usgsa-s4mr5ctj3

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E09598913`	China	Passport	2014-04-14	2024-04-13
`210602197107153012`	China	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	2016-12-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-09-26	-
TREAS-OFAC	Reciprocal	2016-09-26	-