Lists › OFAC SDN › ofac_sdn-53953
FUNNULL TECHNOLOGY INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53953.
Programs
Names and aliases
| FUNNULL TECHNOLOGY INC | primary |
| FUNNULL | alias (strong) |
| FANG NENG CDN | alias (strong) |
| FUNNULL LLC | alias (strong) |
| FUNNULL INC | alias (strong) |
| FUNNULL CDN | alias (strong) |
Identifiers
| Registration Number | 2021090024665-00 | Philippines |
| Digital Currency Address - TRX | TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8 | |
| Digital Currency Address - ETH | 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 |
Details
| Countries |  China  Philippines |
| Addresses | 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District Taguig City National Capital Region 1632 Philippines; China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.