SDN list · entry 23226
Liu Cuiying
Yes. Liu Cuiying is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23226, added on April 27, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 27, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Liu Cuiying | Primary name | strong |
| 刘 翠英 | Primary name | strong |
| 劉 翠英 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Citizen's Card Number | 371482195512120326 | China |
| Chinese Commercial Code | 0491 5050 5391 | not published |
Details published by OFAC
| Date of birth | December 12, 1955 |
|---|---|
| Address | Dezhou, Shandong, China |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act