SDN list · entry 20566
Zhou Jianshu
Yes. Zhou Jianshu is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20566, added on September 26, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | September 26, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhou Jianshu | Primary name | strong |
| Chow Tony | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 210602197107153012 | China |
| Passport | E09598913 | China |
Details published by OFAC
| Date of birth | July 15, 1971 |
|---|---|
| Nationality | China |
| Address | 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 |
| Title | General Manager, Dandong Hongxiang Industrial Development Co Ltd |
Legal basis
- Executive Order 13382 (Non-proliferation)