Baojuan LIU

China

1987-08-02

Linqu County, Weifang City, Shandong, China

Female

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

37072419870802186X, National ID No.

Business

Emily Liu and her colleagues have used bank accounts held by Emily Liu’s sister, China‑based Liu Baojuan, as cover for their financial transactions. In addition, Liu Baojuan has served as director and sole shareholder of multiple Hong Kong-registered companies involved in Emily Liu’s procurement operations, including Hong Kong-based Longstone Technology Co Limited (Longstone), Raybeam Optronics Co., Ltd. (Raybeam), and Raytronic Corporation, Limited (Raytronic). Innovia and Liu Baojuan are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Emily Liu. Longstone is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Liu Baojuan.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0270

2025-10-01

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN