Last Updated: January 19, 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
Authority
US
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