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Canonical ID: NK-j2RFZLW5eGxqUwpfVXJqoV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 中華人民共和国 | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
LegalEntity:address | China | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:addressEntity | addr-01b8564fadaeaf891fe30a64c0406792c6e6ab00 | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | ||||
LegalEntity:alias | CHOW, Tony | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:alias | Chow Tony | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:alias | Tony Chow | eng | us_ofac_sdn | ofac-20566 | |||
Person:alias | チョウ・トニー | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:birthDate | 1971-07-15 | us_ofac_sdn | ofac-20566 | ||||
Person:birthDate | 1971-07-15 | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | ||||
Person:country | cn | us_ofac_sdn | ofac-20566 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr5ctj3 | ||||
Person:country | cn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr5cscd | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscd | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqw | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctj3 | ||||
Person: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. | kp_rusi_reports | kprusi-96b06581b5d88c6727b88c7481b57575d2a23f03 | ||||
Person:firstName | Tony | eng | us_ofac_sdn | ofac-20566 | |||
Person:firstName | Jianshu | eng | us_ofac_sdn | ofac-20566 | |||
Person:firstName | JIANSHU | eng | us_sam_exclusions | usgsa-s4mr5cscd | |||
Person:firstName | JIANSHU | eng | us_sam_exclusions | usgsa-s4mr5ctj3 | |||
Person:firstName | TONY | eng | us_sam_exclusions | usgsa-s4mr5czqw | |||
Person:id | edc0e09b9ecf9e600b00fdc152a7c36d3022a3a6 | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | ||||
Person:id | ff3acc4b10375eb6f28662292c1e8b25a6186a10 | us_sam_exclusions | usgsa-s4mr5ctj3 | ||||
LegalEntity:id | fc00115abc2a900031de6abec8d9a05cd33e1241 | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:id | 6e85c543d06b1fba105ba0fab0dca0418a1d4ed2 | us_sam_exclusions | usgsa-s4mr5cscd | ||||
Person:id | e3b429c5729463a4cf0b73bff7e068f64b0d7c82 | us_ofac_sdn | ofac-20566 | ||||
Person:id | a281db273a24e193344b28c4a13982a7cc8a1aaf | kp_rusi_reports | kprusi-96b06581b5d88c6727b88c7481b57575d2a23f03 | ||||
Person:id | 97f3e91317615a0d4f8182a6e4d6cdf8d4861359 | us_sam_exclusions | usgsa-s4mr5czqw | ||||
Person:id | 2c0973d02ee1366991b4d1548b2dd27063cf102e | us_trade_csl | ofac-20566 | ||||
Person:idNumber | 210602197107153012 | eng | us_ofac_sdn | ofac-20566 | |||
Person:idNumber | 210602197107153012（中華人民共和国） | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:lastName | ZHOU | eng | us_sam_exclusions | usgsa-s4mr5ctj3 | |||
Person:lastName | Zhou | eng | us_ofac_sdn | ofac-20566 | |||
Person:lastName | Chow | eng | us_ofac_sdn | ofac-20566 | |||
Person:lastName | ZHOU | eng | us_sam_exclusions | usgsa-s4mr5cscd | |||
Person:lastName | CHOW | eng | us_sam_exclusions | usgsa-s4mr5czqw | |||
Person:name | TONY CHOW | eng | us_sam_exclusions | usgsa-s4mr5czqw | |||
Person:name | ZHOU, Jianshu | us_trade_csl | ofac-20566 | ||||
Person:name | JIANSHU ZHOU | eng | us_sam_exclusions | usgsa-s4mr5cscd | |||
Person:name | Zhou Jianshu | eng | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:name | Jianshu Zhou | eng | us_ofac_sdn | ofac-20566 | |||
Person:name | ヂョウ・ジャンシュー | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:name | Zhou Jianshu | kp_rusi_reports | kprusi-96b06581b5d88c6727b88c7481b57575d2a23f03 | ||||
Person:name | JIANSHU ZHOU | eng | us_sam_exclusions | usgsa-s4mr5ctj3 | |||
LegalEntity:name | ZHOU, Jianshu | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:nationality | cn | us_ofac_sdn | ofac-20566 | ||||
Person:notes | (also JIANSHU ZHOU) | eng | us_sam_exclusions | usgsa-s4mr5czqw | |||
Person:notes | (also TONY CHOW) | eng | us_sam_exclusions | usgsa-s4mr5cscd | |||
Person:passportNumber | E09598913 | eng | us_ofac_sdn | ofac-20566 | |||
Person:passportNumber | 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 | jpn | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:position | General Manager, Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20566 | |||
Person:position | 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 | eng | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20566 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20566 | us_ofac_sdn | ofac-20566 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cscd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqw | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-b63df015fe9cc37561e640852adc9ca0ceb16863 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b94da7caf8e1cc49c83e68cec8e9378a3438ac8a | ||||
Person:topics | sanction | us_trade_csl | ofac-20566 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctj3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20566 | ||||