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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Funnull Technology Inc | [sources] | |||
| Other name | Fang Neng CDN · Funnull · Funnull CDN · Funnull Inc · Funnull LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-150c812ce06b1eb80eb977a9f933142cdad71076 · ofac-53953For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Lizhi Liu Sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 | |
| TRX | TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8 | |