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Baojuan Liu

Export controlled · Sanctioned entity

Baojuan Liu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Baojuan Liu · LIU, Baojuan · Liu Baojuan · 宝娟刘 · 寶娟劉				[sources]
Alias	刘宝娟 · 劉寶娟				[sources]
Birth date	1987-08-02				[sources]
Place of birth	Linqu County, Weifang City, Shandong, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Baojuan · 宝娟 · 寶娟				[sources]
ID Number	`37072419870802186X`				[sources]
Last name	Liu · 刘 · 劉				[sources]
Address	No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China · No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu	China

Assets and shares
Asset	Percentage held	Start date	End date
Longstone Technology Co Limited Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`37072419870802186X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Baoxia Liu Crime · Export controlled · Sanctioned entity · Wanted	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55404 · ofac-pr-99b86d58a8cf0a0f69a09a7f990eda7371afde85 · tw-shtc-d1836f338cf980c51024aefde3dc74334e2cce46

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu	China

Assets and shares
Asset	Percentage held	Start date	End date
Longstone Technology Co Limited Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`37072419870802186X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Baoxia Liu Crime · Export controlled · Sanctioned entity · Wanted	Providing support to	-	-