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Yun Xia Yuan

Sanctioned entity

Yun Xia Yuan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YUAN, Yun Xia · YUN XIA YUAN · Yun Xia Yuan				[sources]
Other name	CHILLI YUAN · Chilli Yua · Chilli Yuan · YUNXIA YUAN · Yunxia Yuan				[sources]
Birth date	1985-05-08				[sources]
Place of birth	Chen Zhou, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · United Kingdom				[sources]
First name	Chilli · YUN XIA · Yun · Yunxia				[sources]
ID Number	`165837990002`				[sources]
Last name	YUAN · Yuan				[sources]
Middle name	Xia				[sources]
Registration number	`K6JPM16F1QU9`				[sources]
Unique Entity ID	`K6JPM16F1QU9`				[sources]
Address	Longgang District, Shenzhen · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen · Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen · SHENZHEN, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Longgang District, Shenzhen	China

Clients
Client	Role	Start date	End date
S&C Trade Pty Co., Ltd Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`165837990002`	United Kingdom	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-person-25985-yun-xia-yuan · ofac-41130 · trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 · usgsa-s4mrphrjb · ua-nazk-person-25985 · ua-nabc-person-25867-yun-xia-yuan

For experts: raw data explorer

Factsheet Data sources

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