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Compliance Report

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Issued By / Auditor Name

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Relationship Report

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ZHOU, Yun

Individual TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for ZHOU, Yun.

Identity Details

Also Known As (Aliases)

Sandy ZHOU A.K.A.

Known Addresses 1

Hong Kong, China

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

Passport: G30024177

Additional Information

Gender: Female
Birthdate: 17 Oct 1982
Place of Birth: Hubei, China
Nationality Country: China

Related Entities 14

Acting for or on behalf of: CHEN, Zhi Individual
Owned or Controlled By: BRIGHT TEAM GLOBAL LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE FINE ART FUND Entity
Owned or Controlled By: MIGHTY DIVINE FUND SPC Entity
Owned or Controlled By: MIGHTY DIVINE GLOBAL FUND SPC Entity
Owned or Controlled By: MIGHTY DIVINE HK LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE INSURANCE BROKERS LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE LIMITED Entity
Owned or Controlled By: SUN AND SUN LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE TRUST HONG KONG LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE SECURITIES LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED Entity
Owned or Controlled By: MIGHTY DIVINE MANAGEMENT LIMITED Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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