KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZC

Zhou Carol

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1982-10-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21550
Asset freeze
2017-02-03activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zhou CarolPrimary name
    OFAC ↗
    Record provenance
    ID
    21550
    SHA-256
    b7a8c99cad16d2cfea3597e255535372b6cc38684409ff8d8896361671384dcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21550OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21550
    SHA-256
    a660f38e7bf14ca2096ddcf720de394205fe6d4dd02903c7ea6a9bb316aa1ece
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-10-30Birth date
    Source not recordedOriginal record not linked