ZHOU, Yun

Individual · China · 14 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Hong Kong, CN
Hong Kong, CN

Also known as

ZHOU, Sandy

Born

1982-10-17

Nationality

CN

Identifiers

Passport, G30024177, CN; Gender, Female

Remarks

(Linked To: CHEN, Zhi)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHEN, Zhi Individual, Phnom Penh
• SUN AND SUN LIMITED Entity, China
• BRIGHT TEAM GLOBAL LIMITED Entity, China
• MIGHTY DIVINE HK LIMITED Entity, China
• MIGHTY DIVINE MANAGEMENT LIMITED Entity, Cayman Islands
• MIGHTY DIVINE FINE ART FUND Entity, Cayman Islands
• MIGHTY DIVINE FUND SPC Entity, Cayman Islands
• MIGHTY DIVINE GLOBAL FUND SPC Entity, Cayman Islands
• MIGHTY DIVINE INSURANCE BROKERS LIMITED Entity, China
• MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED Entity, China
• MIGHTY DIVINE LIMITED Entity, China
• MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED Entity, China
• MIGHTY DIVINE SECURITIES LIMITED Entity, China
• MIGHTY DIVINE TRUST HONG KONG LIMITED Entity, China