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Funnull Technology INC

On the SDN listEntityCYBER3

Funnull Technology INC (entity) 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: Philippines, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Philippines has 5 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Taguig City, National Capital Region 1632 are listed below.

Sanctions program

Malicious cyber activities CYBER3

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Also known as

  • FUNNULL · aka
  • FANG NENG CDN · aka
  • FUNNULL LLC · aka
  • FUNNULL INC · aka
  • FUNNULL CDN · aka

Addresses on file

  • 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region 1632, Philippines
  • China

OFAC remarks

Website funnull.io; alt. Website funnull.com; alt. Website funnull.app; alt. Website funnull.buzz; Digital Currency Address - ETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; Organization Established Date 07 Sep 2021; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; Registration Number 2021090024665-00 (Philippines).

Frequently asked questions

What does it mean that Funnull Technology INC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Funnull Technology INC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.