Baojuan LIU

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.

Addresses

• No. 20-18, Xima Village, Shiliu Street Donghai County Jiangsu China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• National ID No.: 37072419870802186X (China)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Female

Remarks

(Linked To: LIU, Baoxia)