Last Updated: January 19, 2026
Carol ZHOU
DoB
1982-10-30
Official reason
Since 2013, Asgharzadeh has relied on a network of trusted China-based brokers and their companies to assist his procurement of dual-use and other goods for SHIG. Asgharzadeh and Darian work with three China-based brokers – Richard Yue, a sales associate of Cosailing Business Trade Company; Jack Qin, an employee of Ningbo New Century Import and Ex...
Other Information
https://home.treasury.gov/news/press-releases/as0004
Date of listing
2017-02-03
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL