OFAC UID 53954 · SDN · Individual
Lizhi LIU
- List
- SDN
- Type
- Individual
- Programs
- CYBER3
- Designated
- May 29, 2025
Also known as
- LIU, Steven · a.k.a.
- LIU, Steve · a.k.a.
- NICE LIZHI · a.k.a.
- NICELIZHI · a.k.a.
- XXL4 · a.k.a.
- ENJOYGANZHOU · a.k.a.
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
Identifiers
- National ID No.: 36070219841113373X (China)
- Gender: Male
Remarks
(Linked To: FUNNULL TECHNOLOGY INC)