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Baojuan Liu

Sanctioned entity

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

Type	Person				[sources]
Name	Baojuan Liu · LIU, Baojuan · 宝娟刘 · 寶娟劉				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-11-12	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 Sanctioned entity	-	-	-

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) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

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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 Sanctioned entity	-	-	-

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	-	-