On a sanctions listindividual

LIU, Lizhi

LIU, Lizhi is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER3.

Sanctions programs

CYBER3

Details

Date of birth: 13 Nov 1984
Place of birth: Zhanggong District, Ganzhou, Jiangxi, China
Nationality: 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

DOB 13 Nov 1984; POB Zhanggong District, Ganzhou, Jiangxi, China; nationality China; Gender Male; National ID No. 36070219841113373X (China); a.k.a. 'LIU, Steven'; a.k.a. 'LIU, Steve'; a.k.a. 'NICE LIZHI'; a.k.a. 'NICELIZHI'; a.k.a. 'XXL4'; a.k.a. 'ENJOYGANZHOU'; Linked To: FUNNULL TECHNOLOGY INC.