Lizhi LIU

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 53954	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 53954

list version published 2026-07-30

Recorded name	Kind
Lizhi LIU	Primary name
ENJOYGANZHOU	Weak alias
LIU, Steve	Weak alias
LIU, Steven	Weak alias
NICE LIZHI	Weak alias
NICELIZHI	Weak alias
XXL4	Weak alias

Programmes

CYBER3

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER3"
  ]
}