Liu, Lizhi

On the SDN listIndividualCYBER3

Liu, Lizhi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER3. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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