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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Baoxia Liu · LIU, Baoxia · 保霞 刘 | [sources] | |||
| Weak alias | Emily Lau · Emily Liu | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abascience Tech Co. Ltd. Sanctioned entity | - | - | - | |
| Raybeam Optronics Co. Ltd. Sanctioned entity | - | - | - | |
| Sunway Tech Co., Ltd Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
370724198109101905 | China | National ID No. | - | - | |
G28882492 | China | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Raytronic Corporation, Limited Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shiraz Electronics Industries Sanctioned entity | Providing support to | - | - | |