Person

Baojuan Liu

Sanctioned entity

Born 2 Aug 1987 (39 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2025

    Iran Sanctions - IFSR

    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-IRANReference 55404treasury.govofac.treasury.gov

Connections2

Owns1

Other links1

  • Baoxia LiuSanctionedWantedCrimeExport controlled
    Linked to
    "Providing support to"Born 10 Sep 1981China

Identifiers2

IdentifierNumberIssued by
ID number37072419870802186X
National ID no37072419870802186XChina

Other names5

Also known as5

劉寶娟刘宝娟LIU, Baojuan寶娟 劉宝娟 刘

Addresses3

  • JIANGSU

  • No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China

  • No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu

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