Entity record
Shuai ZHOUPerson
Shuai ZHOU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER3; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER3. Other entities under CYBER3
Source remarks: (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Dongtai, China
Identifiers
- National ID No.
- 320981197907090475
- Passport
- E82979246
- Gender
- Male
Addresses
Room 301, No. 62, Lane 287, Gulong Road, Shanghai, 201102Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Shuai ZHOU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/shuai-zhou-nkec143f02/
Machine-readable export (FTM + lineage): /people/shuai-zhou-nkec143f02/entity.json