Lists › OFAC SDN › ofac_sdn-53954
Lizhi LIU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53954.
Programs
Names and aliases
| Lizhi LIU | primary |
| LIU, Steven | alias (weak) |
| LIU, Steve | alias (weak) |
| NICE LIZHI | alias (weak) |
| NICELIZHI | alias (weak) |
| XXL4 | alias (weak) |
| ENJOYGANZHOU | alias (weak) |
Identifiers
| National ID No. | 36070219841113373X | China |
Details
| Countries |  China |
| Birth dates | 1984-11-13 |
| Birth places | Zhanggong District, Ganzhou, Jiangxi, China |
| Addresses | No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District Ganzhou Jiangxi China; Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District Shanghai China; Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District Shanghai China; Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District Shanghai China |
Remarks (as published)
(Linked To: FUNNULL TECHNOLOGY INC)
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.