OFAC SDNCriticalindividual

LIU, Lizhi

🇨🇳ChinaCovered Nation53954

FEOC Flagged

LIU, Lizhi appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIU, LizhiCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIU, Lizhi#53954

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shanghai Lizhi Technology Co., Ltd.Since 2024-12-05#NK-C6W5835pKceVpsEePtHyxi::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIU, LizhiCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

CYBER3

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-12-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53954",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53954",
  "entity_name": "LIU, Lizhi",
  "entity_type": "individual",
  "country": "China",
  "aliases": [],
  "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"
  ],
  "programs": [
    "CYBER3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53954",
    "program": "CYBER3",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "LIU, Lizhi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.