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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Baoxia Liu · LIU, Baoxia · 保霞 刘 · 刘保霞 | [sources] | |||
| Other name | LAU, Emily · LIU, Emily | [sources] | |||
| Weak alias | Emily Lau · Emily Liu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Baoxia · 保霞 | [sources] | |||
| ID Number | 370724198109101905 | [sources] | |||
| Last name | Liu · 刘 | [sources] | |||
| Passport number | G28882492 | [sources] | |||
| Address | Beijing · Beijing China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-1272dba5553b429f7d9568d9cc19b63bd40cecaa · tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 · ofac-22683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abascience Tech Co. Ltd Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Innovia Electronic Technology Co Limited Sanctioned entity | Providing support to | - | - | |
| Raytronic Corporation, Limited Export controlled · | ||||
| Raybeam Optronics Co. Ltd. Export controlled · Sanctioned entity | - | - | - |
| Sunway Tech Co., Ltd Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Baojuan Liu Sanctioned entity | Providing support to | - | - |
| Shiraz Electronics Industries Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |