Baoxia LIU

List: SDN
Type: Individual
Programs: NPWMD IFSR
Designated: Jul 18, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

LAU, Emily · a.k.a.
LIU, Emily · a.k.a.

Addresses

Beijing China

Identifiers

Passport: G28882492 (China)
National ID No.: 370724198109101905 (China)
Additional Sanctions Information: Subject to Secondary Sanctions
Gender: Female

Remarks

(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)