{"id":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","entityType":"company","canonicalName":"SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":"Other information technology and computer service activities","legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:12.192Z","updatedAt":"2026-09-06T16:50:39.550Z","aliases":[{"id":"9fa8eb1d-930c-4ea9-993c-60938679504e","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","name":"SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:12.202Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3f55ac7e-e51b-4bf9-9024-897deec77df6","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","type":"reg_number","value":"310114002134793","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:12.206Z","source":{"name":"OFAC SDN"}},{"id":"5793e7e2-786d-4587-b596-488a0eb95e0f","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","type":"reg_number","value":"913101145559933417","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:14.660Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e73baf3e-8145-4e96-8e7b-fba19f3a3af3","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","regime":"OFAC","program":"CYBER3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:12.215Z","lastSeenAt":"2026-10-26T04:06:24.051Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52829","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9dda9435-e13b-4960-987c-63a3436b793e","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","name":"Shuai ZHOU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:33.948Z","personId":"32146bd1-9925-4882-a230-cfd8484182f0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"32146bd1-9925-4882-a230-cfd8484182f0","canonicalName":"Shuai ZHOU","dateOfBirth":"09 Jul 1979","nationality":"CN","position":null,"sanctions":[{"regime":"OFAC","program":"CYBER3","lastSeenAt":"2026-10-26T04:12:24.297Z"}]}},{"id":"90555785-28fc-4f17-8cba-79c0c2276c95","entityId":"3808bae7-c4e1-4cb4-abee-d50d9934b9a1","name":"ZHOU, Shuai","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:19.614Z","personId":"32146bd1-9925-4882-a230-cfd8484182f0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"32146bd1-9925-4882-a230-cfd8484182f0","canonicalName":"Shuai ZHOU","dateOfBirth":"09 Jul 1979","nationality":"CN","position":null,"sanctions":[{"regime":"OFAC","program":"CYBER3","lastSeenAt":"2026-10-26T04:12:24.297Z"}]}}],"sourceLinks":[{"externalId":"52829","fetchedAt":"2026-10-26T04:06:24.048Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}