Person sanctions dossier

Shuai ZHOU

Shuai ZHOU is a Chinese national. Shuai ZHOU is associated with the SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED. Shuai ZHOU is listed under cyber-related sanctions by OFAC, first designated in 2025.

Shuai ZHOU is listed as person with 1 source listing across 1 authority.

Programs: CYBER3.

Geography: China.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52828
• Identifiers: National ID No.: 320981197907090475; Passport: E82979246; Gender: Male