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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shuai Zhou · ZHOU, Shuai · Zhou Shuai · 帅 周 | [sources] | |||
| Alias | Coldface Chow | [sources] | |||
| Weak alias | Coldface | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Dongtai, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Shuai · 帅 | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 320981197907090475 | [sources] | |||
| Last name | Zhou · 周 | [sources] | |||
| Passport number | E82979246 | [sources] | |||
| Unique Entity ID | XYY9JCYCGJ27 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | 201102 SHANGHAI, CHN · Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Zhou Shuai and
Zhou Shuai was last known to reside in Shanghai, China.
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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-pr-51f090684ec597ec76679539cd23e35684be03d6 · us-fbi-zhou-shuai · usgsa-s4mrvy6z9 · ofac-52828For 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 | |
| Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shanghai Heiying Information Technology Company, Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |