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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Baoxia Liu · LIU, Baoxia · 保霞 刘 | [sources] | |||
| Alias | Baojuan Liu · Baoxia Lau · LAU, Emily · LIU, Emily · 刘保霞 | [sources] | |||
| Weak alias | Emily Lau · Emily Liu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China · Weifang, Shandong, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Baoxia · 保霞 | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 370724198109101905 | [sources] | |||
| Last name | Liu · 刘 | [sources] | |||
| Passport number | G28882492 | [sources] | |||
| Position | Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | Beijing · Beijing China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Liu has ties to or may visit the People's Republic of China and Iran.
Baoxia "Emily" Liu is wanted for her alleged involvement in a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. It is alleged that she unlawfully exported and smuggled U.S. export controlled items through China and Hong Kong ultimately for the benefit of entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL), which supervises Iran’s development and production of missiles, weapons, and military aerial equipment to include Unmanned Aerial Vehicles (UAVs).
Languages: Mandarin, Cantonese, Farsi
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-1272dba5553b429f7d9568d9cc19b63bd40cecaa · us-fbi-baoxia-liu · tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7 · ofac-22683For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sunway Tech Co., Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Innovia Electronic Technology Co Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abascience Tech Co. Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Raybeam Optronics Co. Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Baojuan Liu Debarred entity · Export controlled · Sanctioned entity |
| Providing support to |
| - |
| - |
| Raytronic Corporation, Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Shiraz Electronics Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |