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Funnull Technology Inc

Sanctioned entity

Funnull Technology Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Funnull Technology Inc · Funnull Technology Inc.				[sources]
Alias	Fang Neng CDN · Funnull · Funnull CDN · Funnull Inc · Funnull LLC · 1 more...				[sources]
Incorporation date	2021-09-07				[sources]
Jurisdiction	not available				[sources]
Country	China · Philippines				[sources]
Registration number	`2021090024665-00`				[sources]
Sector	Other information technology and computer service activities				[sources]
Website	funnull.app · funnull.buzz · funnull.com · funnull.io				[sources]
Address	3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, 1632 Taguig City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.ic3.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, 1632 Taguig City	Philippines

Agents
Agent	Role	Start date	End date
Liu Lizhi Sanctioned entity	Acting for or on behalf of	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510`
TRX	`TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8`

Documents
Document	Date
Treasury Takes Action Against Major Cyber Scam Facilitator	2025-05-29

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,229

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-150c812ce06b1eb80eb977a9f933142cdad71076 · ofac-53953

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, 1632 Taguig City	Philippines

Agents
Agent	Role	Start date	End date
Liu Lizhi Sanctioned entity	Acting for or on behalf of	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510`
TRX	`TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8`

Documents
Document	Date
Treasury Takes Action Against Major Cyber Scam Facilitator	2025-05-29