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Baoxia Liu

Sanctioned entity

Baoxia Liu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Baoxia Liu · LIU, Baoxia · 保霞刘				[sources]
Weak alias	Emily Lau · Emily Liu				[sources]
Birth date	1981-09-10				[sources]
Place of birth	Shandong, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Baoxia · 保霞				[sources]
ID Number	`370724198109101905`				[sources]
Last name	Liu · 刘				[sources]
Passport number	`G28882492`				[sources]
Address	Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Raybeam Optronics Co. Ltd.	-	-	-
Abascience Tech Co. Ltd.	-	-	-
Sunway Tech Co., Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`370724198109101905`	China	National ID No.	-	-
`G28882492`	China	Passport	-	2018-05-04

Linked from
Subject	Role	Start date	End date
Raytronic Corporation, Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-22683

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Raybeam Optronics Co. Ltd.	-	-	-
Abascience Tech Co. Ltd.	-	-	-
Sunway Tech Co., Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`370724198109101905`	China	National ID No.	-	-
`G28882492`	China	Passport	-	2018-05-04

Linked from
Subject	Role	Start date	End date
Raytronic Corporation, Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-