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| 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 | [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] | |||
| Address | 中華人民共和国 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-20566 · usgsa-s4mr5cscd · usgsa-s4mr5ctj3 · ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |