On a sanctions listindividual
ZHOU, Shuai
ZHOU, Shuai is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER3.
Sanctions programs
Details
- Date of birth
- 09 Jul 1979
- Place of birth
- Dongtai, China
- Nationality
- China
Addresses
- Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai 201102, China
Remarks
DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED.