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Canonical ID: NK-RhYHderCKmeePddeXNWqZV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai | eng | us_ofac_sdn | ofac-52828 | |||
Person:address | 201102 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:addressEntity | addr-9a1c5bce9b82e397164f5594533b7e770b27e734 | eng | us_ofac_sdn | ofac-52828 | |||
Person:birthDate | 1979-07-09 | eng | us_ofac_sdn | ofac-52828 | |||
Person:birthPlace | Dongtai, China | eng | us_ofac_sdn | ofac-52828 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52828 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:firstName | SHUAI | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:firstName | Shuai | eng | us_ofac_sdn | ofac-52828 | |||
Person:firstName | 帅 | zho | us_ofac_sdn | ofac-52828 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52828 | |||
Person:id | 61445ced2531112db592efdae6bcec68ae485fb5 | us_trade_csl | ofac-52828 | ||||
Person:id | f950e59f0d6e668ff5732dcfb53c335caec1496b | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:id | f2c21742931d5a4ed8978d4be545cf4e9da9fb6d | eng | us_ofac_sdn | ofac-52828 | |||
Person:idNumber | 320981197907090475 | eng | us_ofac_sdn | ofac-52828 | |||
Person:lastName | ZHOU | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:lastName | 周 | zho | us_ofac_sdn | ofac-52828 | |||
Person:lastName | Zhou | eng | us_ofac_sdn | ofac-52828 | |||
Person:name | SHUAI ZHOU | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:name | ZHOU, Shuai | us_trade_csl | ofac-52828 | ||||
Person:name | Shuai Zhou | eng | us_ofac_sdn | ofac-52828 | |||
Person:name | 帅 周 | zho | us_ofac_sdn | ofac-52828 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-52828 | |||
Person:passportNumber | E82979246 | eng | us_ofac_sdn | ofac-52828 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-52828 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52828 | eng | us_ofac_sdn | ofac-52828 | |||
Person:topics | sanction | us_trade_csl | ofac-52828 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52828 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||
Person:uniqueEntityId | XYY9JCYCGJ27 | eng | us_sam_exclusions | usgsa-s4mrvy6z9 | |||