Baoxia Liu
Sanctioned entityBorn 10 Sep 1981 (45 years old),China. Named in 1 sanctions listing.
Summary
Liu has ties to or may visit the People's Republic of China and Iran.
Languages: Mandarin, Cantonese, Farsi
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).
Sanctions and listings1
- Listed
- 18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22683treasury.govofac.treasury.gov
Positions held1
Period not retained
Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies
Connections7
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByChinaHong Kong
Other links4
All 4 markedSanctionedDebarredExport controlled- OrganizationInnovia Electronic Technology Co LimitedLinked from"Providing support to"Hong KongChina
- PersonBaojuan LiuLinked from"Providing support to"Born 2 Aug 1987China
- OrganizationRaytronic Corporation, LimitedLinked from"Providing support to"China
- OrganizationShiraz Electronics IndustriesLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 370724198109101905 | |||
| Passport | G28882492 | |||
| National ID no | 370724198109101905 | China | ||
| Passport | G28882492 | China | 4 May 2018 |
Other names11
Also known as9
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
CHINA
Beijing China
Beijing
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