Lists of sanctions
216.73.216.143
29.06.2025 06:58:20

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 ENJOYGANZHOU
Full name/Name ENJOYGANZHOU
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

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: 29.06.2025. 06:16
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