Liu, Jingping

On the SDN listIndividualCYBER2

Liu, Jingping (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Singapore, Thailand, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAYLOR, Jina · aka

Addresses on file

  • 21 Angullia Park #27-03, Singapore 239974, Singapore
  • 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi 20250, Thailand
  • 8-102 Baihewan Tongzhou District, Beijing, China
  • Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing 100000, China