Last Updated: January 19, 2026
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Nationality
China; China
Address
Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai, 201800, China
Reg. ID
913101145559933417, Unified Social Credit Code (USCC); 310114002134793, Registration Number
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Zhou Shuai, a Shanghai-based malicious cyber actor and data broker, and his company, Shanghai Heiying Information Technology Company, Limited (Shanghai Heiying). Zhou Shuai established Shanghai Heiying Information Technology Company, Limited (Shanghai Hei...
Other Information
https://home.treasury.gov/news/press-releases/sb0042
Date of listing
2025-03-05
Program information
Authority
US
Program
• Executive Order 13694 of April 1, 2015 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities • Executive Order 13757 of December 28, 2016 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities • JANUARY 16, 2025 Executive Order on Stren...
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
Official Information
JANUARY 15, 2025. FACT SHEET: New Executive Order on Strengthening and Promoting Innovation in the Nation’s Cybersecurity. Malicious countries and criminals continue to target the United States Government, corporations and individual Americans with cyberattacks. They disrupt critical services, businesses and individual lives, costing billions of do...
Additional Details
SDN
Program URL