Match Details - AML Review

Match Information

Search Name:

sekai zhou

Matched Name:

ZHOU, Shuai

Entity Number:

52828

Match Percentage:

0.8666666666666667%

Sanction Type:

individual

Country:

China

External Link:

View on OFAC Website

Remarks:

DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED.

Status Management

Current Status:

Pending Review

Created:

17 Mar 2026 20:56

by API_USER

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