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OFAC-designated network

ZHOU, Yun

ZHOU, Yun is designated by OFAC under TCO. OFAC's published remarks link 13 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityZHOU, Yun
Head typeindividuals
Linked designated entries13
of which companies13
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (13)

  1. MIGHTY DIVINE GLOBAL FUND SPCTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  2. MIGHTY DIVINE INSURANCE BROKERS LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  3. MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  4. MIGHTY DIVINE TRUST HONG KONG LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  5. MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  6. MIGHTY DIVINE SECURITIES LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  7. MIGHTY DIVINE LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  8. SUN AND SUN LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  9. BRIGHT TEAM GLOBAL LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  10. MIGHTY DIVINE MANAGEMENT LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  11. MIGHTY DIVINE HK LIMITEDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  12. MIGHTY DIVINE FINE ART FUNDTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”
  13. MIGHTY DIVINE FUND SPCTCO
    OFAC remark: “(Linked To: ZHOU, Yun)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.