1 SapherCheck records found for Person Baoxia
1. Baoxia Liu
Link Caption
| Weak Alias |
EMILY LIU
EMILY LAU |
|---|---|
| ID Number |
370724198109101905
|
| Profile Type | PERSON |
| Name |
LIU, BAOXIA
保霞 刘 BAOXIA LIU |
| First Name |
BAOXIA
保霞 |
| Last Name |
刘
LIU |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1981-09-10
|
| Birth-Place |
SHANDONG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BEIJING
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22683 Country: United States Entity: NK-LCQJq95sUY97v9bMXyDF9Y Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-LCQJq95sUY97v9bMXyDF9Y Object Object Caption: Shiraz Electronics Industries Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: SHIRAZ, P.O. BOX 71365-1589, IRN Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz Hossain Abad Road, Shiraz P.O. Box 71365-1589, Shiraz Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran Shiraz, Mirzaye Shirazi Blv., Iran Shiraz, P.O. Box 71365 1589, Iran Shiraz, Hossain Abad Road, Iran Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran Alias: Sashiraz Industries SHIRAZ ELECTRONIC INDUSTRIES, SEI Shiraz Electronic Industries SHIRAZ ELECTRONIC INDUSTRIES Shiraz Electronics Industry Co. SEI Shiraz Electronic Ind. Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183 |