Lizhi LIU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER3 |
| Remark | (Linked To: FUNNULL TECHNOLOGY INC) |
| Date of publication | 29.05.2025 |
Names (7)
| Last name/Name | LIU |
|---|---|
| First name/Name | Lizhi |
| Full name/Name | Lizhi LIU |
| Type | Name |
| Last name/Name | LIU, Steven |
|---|---|
| Full name/Name | LIU, Steven |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIU, Steve |
|---|---|
| Full name/Name | LIU, Steve |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NICE LIZHI |
|---|---|
| Full name/Name | NICE LIZHI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NICELIZHI |
|---|---|
| Full name/Name | NICELIZHI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | XXL4 |
|---|---|
| Full name/Name | XXL4 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ENJOYGANZHOU |
|---|---|
| Full name/Name | ENJOYGANZHOU |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (4)
| Street | No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District |
|---|---|
| City | Ganzhou |
| Country | China |
| Region | Jiangxi |
| Full address | No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, China |
| Street | Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, China |
| Street | Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, China |
| Street | Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, China |
Birth data (2)
| Birthdate |
|---|
| Place | Zhanggong District, Ganzhou, Jiangxi, China |
|---|---|
| Country | China |
Identification documents (1)
| Type | National ID No.: 36070219841113373X |
|---|---|
| Country | China |
Historical data
No records
Updated: 02.06.2025. 23:15
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