OFAC UID 20566 · SDN · Individual
Jianshu ZHOU
General Manager, Dandong Hongxiang Industrial Development Co Ltd
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Sep 26, 2016
Also known as
- Tony CHOW · a.k.a.
Addresses
- China
Identifiers
- National Foreign ID Number: 210602197107153012 (China)
- Passport: E09598913 (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)