Baoxia LIU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LIU |
|---|---|
| First name/Name | Baoxia |
| Full name/Name | Baoxia LIU |
| Type | Name |
| Last name/Name | LAU, Emily |
|---|---|
| Full name/Name | LAU, Emily |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIU, Emily |
|---|---|
| Full name/Name | LIU, Emily |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (2)
| Birthdate |
|---|
| Place | Shandong, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: G28882492 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | National ID No.: 370724198109101905 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.