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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yun Zhou · ZHOU, Yun · Zhou Yun · 芸 周 | [sources] | |||
| Weak alias | Sandy Zhou | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hubei, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Yun · 芸 | [sources] | |||
| Last name | Zhou · 周 | [sources] | |||
| Passport number | G30024177 | [sources] | |||
| Unique Entity ID | YND3KSN97T73 | [sources] | |||
| Address | HONG KONG · Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55976 · usgsa-s4mrx1whx · ofac-pr-274683476b1d1724067496d767b1810c0daf1949For 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 | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mighty Divine Investment Management Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zhi Chen Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mighty Divine Management Limited Debarred entity · Sanctioned entity | - | - | - |
| MIGHTY DIVINE INSURANCE BROKERS LIMITED Sanctioned entity | - | - | - |
| SUN AND SUN LIMITED Sanctioned entity | - | - | - |
| BRIGHT TEAM GLOBAL LIMITED Sanctioned entity | - | - | - |
| MIGHTY DIVINE SECURITIES LIMITED Sanctioned entity | - | - | - |
| MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED Sanctioned entity | - | - | - |
| MIGHTY DIVINE LIMITED Sanctioned entity | - | - | - |
| MIGHTY DIVINE TRUST HONG KONG LIMITED Sanctioned entity | - | - | - |
| MIGHTY DIVINE HK LIMITED Sanctioned entity | - | - | - |