LIU, Baoxia SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)

Programs

NPWMDIFSR

Key facts

CSL entity number: 22683
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 2

Aliases / AKAs

LAU, Emily
LIU, Emily

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗