OFAC sanctions listing
LIU, Baoxia
LIU, Baoxia is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NPWMD IFSR programme. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'LAU, Emily'; a.k.a. 'LIU, Emily'; Linked To: SHIRAZ ELECTRONICS INDUSTRIES.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NPWMD IFSR |
| Source record ID | ofac:22683 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10 Sep 1981 |
|---|---|
| Place of birth | Shandong, China |
| Nationality / country | China |
| Gender | Female |
| Passport(s) | G28882492 (China) expires 04 May 2018 |
| National ID(s) | 370724198109101905 (China) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:22683 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |