Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

刘理志

Individual CYBER3 Block

Sanctions Lists

SDN List — May 29, 2025

Legal Authorities

Executive Order (CYBER-EO3)

Identity Documents

National ID No.: 36070219841113373X

Additional Information

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

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.