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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHILLI YUAN · YUAN, Yun Xia · YUNXIA YUAN · Yun Xia Yuan | [sources] | |||
| Other name | Chilli Yua · Chilli Yuan · YUAN, Chilli · YUAN, Yunxia · Yunxia Yuan | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Xia | [sources] | |||
| Unique Entity ID | HYJTF7Q9FWE4 · HYLSG93R2HB6 · K6JPM16F1QU9 | [sources] | |||
| Address | Longgang District Shenzhen China · Longgang District, Shenzhen · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN · 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 Guangdong CN · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUN XIA YUAN)
(also YUN XIA YUAN)
(also YUNXIA YUAN, CHILLI YUAN, YUNXIA YUAN, CHILLI YUAN)
(also YUN XIA YUAN)
(also YUN XIA YUAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d14d28fbc7ae9532cb0a6a853e0fa6142c3d194d · usgsa-s4mrty22y · trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 · ofac-41130 · tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 · usgsa-s4mrphrjb · usgsa-s4mrty706 · usgsa-s4mrty22z · NK-4hKYy85q4gj679HqmHbPxV · ofac-pr-ef7fe7a205e4d03222fd7cccb6ae9c3e5096a7ba · tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 · NK-6mGVaXCR8Go7fa2Q6Jmpka · usgsa-s4mrty707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Longgang District, Shenzhen | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| S&C TRADE PTY LTD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s International UAV Procurement Network | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |