LIU, Lizhi SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: FUNNULL TECHNOLOGY INC)

Programs

CYBER3

Key facts

CSL entity number: 53954
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 6

Aliases / AKAs

LIU, Steven
LIU, Steve
NICE LIZHI
NICELIZHI
XXL4
ENJOYGANZHOU

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