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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANSHU ZHOU · Jianshu Zhou · TONY CHOW · ZHOU, Jianshu · Zhou Jianshu · | [sources] | |||
| Other name | CHOW, Tony · Chow Tony · Tony Chow · チョウ・トニー | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation. | [sources] | |||
| First name | JIANSHU · Jianshu · TONY · Tony | [sources] | |||
| ID Number | 210602197107153012 · 210602197107153012（中華人民共和国） | [sources] | |||
| Last name | CHOW · Chow · ZHOU · Zhou | [sources] | |||
| Passport number | E09598913 · E09598913（中華人民共和国旅券）、旅券発行日：2014年4月14日、旅券失効日：2024年4月13日 | [sources] | |||
| Position | General Manager, Dandong Hongxiang Industrial Development Co Ltd · ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者 | [sources] | |||
| Address | China · 中華人民共和国 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TONY CHOW)
(also JIANSHU ZHOU)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
kprusi-96b06581b5d88c6727b88c7481b57575d2a23f03 · ofac-20566 · tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a · usgsa-s4mr5czqw · tw-shtc-80e2142954a1eba3f4c95166ef387ba5af2593bb · ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 · usgsa-s4mr5cscd · usgsa-s4mr5ctj3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
210602197107153012 | China | National Foreign ID Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity | Affiliated | - | - | |