Baoxia LIU

Last Updated: April 20, 2026

Aliases

LAU, Emily

LIU, Emily

Nationality

China

DoB

1981-09-10

Address

Beijing, China

Reg. ID

G28882492, Passport; 370724198109101905, National ID No.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20231018_33

Date of listing

2017-07-18

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

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.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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