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Zhou Jianshu

Sanctioned entity

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

Type	Person				[sources]
Name	Jianshu Zhou · Zhou Jianshu · ヂョウ・ジャンシュー				[sources]
Other name	Chow Tony · Tony Chow · チョウ・トニー				[sources]
Birth date	1971-07-15				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jianshu · Tony				[sources]
ID Number	`210602197107153012` · `210602197107153012（中華人民共和国）`				[sources]
Last name	Chow · 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20566 · ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863

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Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-