Statements: YUNXIA YUAN

Canonical ID: NK-adXQ27m5K6JzJx5KHU2vbZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2024-02-28
`LegalEntity:address`	Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District Shenzhen Guangdong CN		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:address`	Longgang District, Shenzhen	eng	us_ofac_sdn	`ofac-41130`	2023-11-17
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`LegalEntity:address`	Longgang District Shenzhen China		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:address`	Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`LegalEntity:address`	Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2024-02-28
`Person:addressEntity`	`addr-5bd88dbc819fafc7963e96a22a95356185429dba`	eng	us_ofac_sdn	`ofac-41130`	2023-11-02
`LegalEntity:alias`	Yunxia Yuan		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:alias`	Chilli Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`LegalEntity:alias`	YUAN, Chilli		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:alias`	Chilli Yua		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`LegalEntity:alias`	Yunxia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:alias`	Yunxia Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`LegalEntity:alias`	YUAN, Yunxia		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:alias`	Chilli Yua		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:birthDate`	1985-05-08	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:birthPlace`	Chen Zhou, China	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:country`	cn	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:firstName`	CHILLI	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:firstName`	CHILLI	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:firstName`	Yun	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:firstName`	YUNXIA	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:firstName`	YUN XIA	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:firstName`	Yunxia	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:firstName`	YUNXIA	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:firstName`	Chilli	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:id`	9cae933d260ad738d6b176845ab242cd23bf7870	eng	us_sam_exclusions	`usgsa-s4mrty706`	2025-07-23
`Person:id`	61a7aeef48486e7158258aea50e063c0b4678225		ext_us_ofac_press_releases	`NK-adXQ27m5K6JzJx5KHU2vbZ`	2025-11-03
`Person:id`	5940b33c70007813da903ecf4dd4d77e2ef00378	eng	us_ofac_sdn	`ofac-41130`	2025-06-02
`LegalEntity:id`	10bb2b921c651a72cfda3d0c14d737a91606c34b		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-09-01
`Person:id`	9198a4ba16d99ad1427eb533ac090ee76f95a749		us_trade_csl	`ofac-41130`	2024-05-07
`LegalEntity:id`	92130ced93b4eb2f1c6dab22fac49ab38124b4d8		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:id`	1b37707c13642eda7f952dc56d5cc4797812f902		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:id`	8d077503280df0c36d8b8026e41c134ec5c73287	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2025-07-23
`Person:id`	d35afb4cc8c58d4be5221578c7aef62bf9cc5ffd	eng	us_sam_exclusions	`usgsa-s4mrty707`	2025-07-23
`Person:id`	82c03d7021ba99ce594b55f0204aa0441c337c91	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2025-07-23
`Person:id`	3fc6a0223f36971d6777f5e6b49be01eb2697d22	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2025-07-23
`Person:idNumber`	165837990002	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:lastName`	Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:middleName`	Xia	eng	us_ofac_sdn	`ofac-41130`	2024-10-11
`Person:name`	CHILLI YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`LegalEntity:name`	Yun Xia Yuan		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:name`	YUNXIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`LegalEntity:name`	YUAN, Yun Xia		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`Person:name`	CHILLI YUAN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:name`	YUAN, Yun Xia		us_trade_csl	`ofac-41130`	2024-05-07
`LegalEntity:name`	Yun Xia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:name`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:name`	YUNXIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:name`	Yun Xia Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:name`	Yun Xia Yuan	eng	ext_us_ofac_press_releases	`NK-adXQ27m5K6JzJx5KHU2vbZ`	2025-11-03
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:notes`	(also YUNXIA YUAN, CHILLI YUAN, YUNXIA YUAN, CHILLI YUAN)	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2025-07-23
`Person:notes`	(also YUN XIA YUAN)	eng	us_sam_exclusions	`usgsa-s4mrty707`	2025-07-23
`Person:notes`	(also YUN XIA YUAN)	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2025-07-23
`Person:notes`	(also YUN XIA YUAN)	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2025-07-23
`Person:notes`	(also YUN XIA YUAN)	eng	us_sam_exclusions	`usgsa-s4mrty706`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-41130`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1331	eng	ext_us_ofac_press_releases	`NK-adXQ27m5K6JzJx5KHU2vbZ`	2025-11-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-09-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41130`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-28
`Person:uniqueEntityId`	HYLSG93R2HB6	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-12-03
`Person:uniqueEntityId`	HYJTF7Q9FWE4	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-12-03
`Person:uniqueEntityId`	HYLSG93R2HB6	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-12-03
`Person:uniqueEntityId`	HYJTF7Q9FWE4	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-12-03

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