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YUNXIA YUAN

Export controlled · Sanctioned entity

YUNXIA YUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHILLI YUAN · YUAN, Yun Xia · YUNXIA YUAN · Yun Xia Yuan				[sources]
Alias	Chilli Yua · Chilli Yuan · YUAN, Chilli · YUAN, Yunxia · 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				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also YUN XIA YUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also YUN XIA YUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also YUNXIA YUAN, CHILLI YUAN, YUNXIA YUAN, CHILLI YUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also YUN XIA YUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also YUN XIA YUAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-09	-

Address
Full address	Country
Longgang District, Shenzhen	China

Clients
Client	Role	Start date	End date
S AND C TRADE PTY CO., LTD Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: ofac-41130 · usgsa-s4mrty707 · usgsa-s4mrphrjb · usgsa-s4mrty706 · usgsa-s4mrty22z · tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 · trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 · tw-shtc-d14d28fbc7ae9532cb0a6a853e0fa6142c3d194d · usgsa-s4mrty22y · tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81

For experts: raw data explorer

Factsheet Descriptions Data sources

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