Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

刘理志

● Active Sanction | Registry ID: 53954 | Last Updated: 2025-05-29

Sanctions Basis

Programs CYBER3
Legal Authorities Executive Order (CYBER-EO3)
Sanctions Types Block

Identification Features

Birthdate 13 Nov 1984
Place of Birth Zhanggong District, Ganzhou, Jiangxi, China
Gender Male
Nationality Country China

Official IDs

  • National ID No.:
    36070219841113373X

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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