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SDN list · entry 43436

Liu Jingping

Yes. Liu Jingping is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43436, added on May 28, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listMay 28, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Liu JingpingPrimary namestrong
刘 京平Primary namestrong
Taylor JinaA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.110108196507116061China
PassportEA98197210China
PassportRE0124671Saint Kitts and Nevis

Details published by OFAC

Date of birthJuly 11, 1965
Place of birthHunan, China
NationalityChinaSaint Kitts and Nevis
Address21 Angullia Park #27-03, Singapore, 239974, Singapore98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250, Thailand8-102 Baihewan Tongzhou District, Beijing, ChinaTong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China
GenderFemale

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