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Listed on sanctions / export-control lists
LIU, Baoxia
US OFAC
Individual · 1 listing(s)
LIU, Baoxia appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-18 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2017-07-18 |
| Date of birth | 10 Sep 1981 |
| Place of birth | Shandong, China |
| Nationality | China |
| ID / passport | G28882492 (China) expires 04 May 2018; 370724198109101905 (China) |
| Aliases | LAU, Emily; LIU, Emily |
| Linked to (per the official record) | SHIRAZ ELECTRONICS INDUSTRIES |
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