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Shuai Zhou

Crime · Debarred entity · Sanctioned entity · Wanted

Shuai Zhou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shuai Zhou · ZHOU SHUAI · ZHOU, Shuai · 帅周				[sources]
Alias	Coldface Chow				[sources]
Weak alias	Coldface				[sources]
Birth date	1979-07-09				[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 · Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-03-05

Descriptions

Zhou Shuai was last known to reside in Shanghai, China.

— US FBI Most Wanted, 2025-03-05

Zhou Shuai and

— US FBI Most Wanted, 2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`320981197907090475`	China	National ID No.	-	-

Data sources

US FBI Most Wanted474

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

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-fbi-zhou-shuai · ofac-52828 · usgsa-s4mrvy6z9 · ofac-pr-51f090684ec597ec76679539cd23e35684be03d6

For experts: raw data explorer

Factsheet Descriptions Data sources

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