OFAC UID 22683 · SDN · Individual

Baoxia LIU

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Jul 18, 2017

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)