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The Wealthy Yuan Properties

Debarred entity

The Wealthy Yuan Properties is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Wealthy Yuan Properties · Yvonne Cai Estate Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
Registration number	`17155248945`				[sources]
Address	2067 NSW				[sources]
Last change	2025-07-03	Last processed	2025-09-09	First seen	2025-07-03

Sanctions
Country	Authority	Program	Start date	End date
Australia	Australian Border Force		2019-06-20	-

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

Australia · ABF

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