Compliance Report
Generate a timestamped, audit-ready compliance report for LIU, Boyu, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LIU, Boyu's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
LIU, Boyu has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
LIU, Boyu
Expand a section below to see the full record for LIU, Boyu.
Known Addresses 1
- Nanshan District, Shenzhen, Guangdong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 220104197705284431
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: China
- Birthdate: 28 May 1977
- Place of Birth: Changchun, Jilin, China
- Gender: Male
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.