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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 · Юн Ся Юань				[sources]
Other name	Chilli 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 · Yunxia				[sources]
ID Number	`165837990002`				[sources]
INN	`165837990002`				[sources]
Last name	Yuan				[sources]
Position	Employee of the Chinese company S&C Trade PTY Co., Ltd ( S&C Trade ) · Сотрудник китайской компании S&C Trade PTY Co., Ltd ( S&C Trade ) · Співробітник китайської компанії S&C Trade PTY Co., Ltd (S&C Trade)				[sources]
Address	Longgang District, Shenzhen				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	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	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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-25867-yun-xia-yuan · ofac-41130 · ua-nabc-person-25985-yun-xia-yuan · ua-nazk-person-25985

For experts: raw data explorer

Factsheet Data sources

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