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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIU, Lizhi · Lizhi Liu · 理志 刘 | [sources] | |||
| Weak alias | Nice Lizhi · Steve Liu · Steven Liu · enjoyganzhou · nicelizhi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhanggong District, Ganzhou, Jiangxi, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Lizhi · 理志 | [sources] | |||
| ID Number | 36070219841113373X | [sources] | |||
| Last name | Liu · 刘 | [sources] | |||
| Address | Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai · Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai · No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou · Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai | [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
For 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 | |
| Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai | China | |
| Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Funnull Technology Inc Sanctioned entity | Acting for or on behalf of | - | - | |
| Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai | China |
| No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou | China |