LIU, Baoxia

Individual · Beijing · 7 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Beijing, CN
Beijing, CN
Also known as: LAU, Emily; LIU, Emily
Born: 1981-09-10
Nationality: CN
Identifiers: Passport, G28882492, CN, 04 May 2018; National ID No., 370724198109101905, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female
Remarks: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists