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Canonical ID: NK-adXQ27m5K6JzJx5KHU2vbZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty22y | |||
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 | ||||
Person:address | Longgang District, Shenzhen | eng | us_ofac_sdn | ofac-41130 | |||
LegalEntity:address | Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
LegalEntity:address | Longgang District Shenzhen China | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
LegalEntity:address | Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
Person:addressEntity | addr-cc50f96850bb8daf55cac0c2e4867c7e16e95136 | us_ofac_sdn | ofac-41130 | ||||
LegalEntity:alias | YUAN, Chilli | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
LegalEntity:alias | Chilli Yua | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
LegalEntity:alias | Yunxia Yuan | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
Person:alias | Yunxia Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:alias | Chilli Yuan | eng | us_ofac_sdn | ofac-41130 | |||
LegalEntity:alias | Yunxia Yuan | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
LegalEntity:alias | Chilli Yua | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
LegalEntity:alias | YUAN, Yunxia | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
Person:birthDate | 1985-05-08 | us_ofac_sdn | ofac-41130 | ||||
Person:birthPlace | Chen Zhou, China | eng | us_ofac_sdn | ofac-41130 | |||
Person:country | cn | us_ofac_sdn | ofac-41130 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrphrjb | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:country | gb | us_ofac_sdn | ofac-41130 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty22z | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty706 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty707 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty22y | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty22z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty22y | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrjb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty706 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty707 | ||||
Person:firstName | CHILLI | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
Person:firstName | YUNXIA | eng | us_sam_exclusions | usgsa-s4mrty22y | |||
Person:firstName | YUN XIA | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:firstName | Yunxia | eng | us_ofac_sdn | ofac-41130 | |||
Person:firstName | CHILLI | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
Person:firstName | Yun | eng | us_ofac_sdn | ofac-41130 | |||
Person:firstName | YUNXIA | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
Person:firstName | Chilli | eng | us_ofac_sdn | ofac-41130 | |||
Person:gender | female | us_ofac_sdn | ofac-41130 | ||||
Person:id | 9198a4ba16d99ad1427eb533ac090ee76f95a749 | us_trade_csl | ofac-41130 | ||||
Person:id | f07252a23ab70c7ad3dd4c39df5e22d30762b5df | us_ofac_sdn | ofac-41130 | ||||
Person:id | 7be1946bea6ed45864fc796785f17f7532a3b62e | us_sam_exclusions | usgsa-s4mrty22z | ||||
Person:id | 37b467e8de9fa48892b51ec60337ac540c3dcb5d | us_sam_exclusions | usgsa-s4mrty707 | ||||
Person:id | d636447fcc70665089017bb8eb80cbe0caa84872 | us_sam_exclusions | usgsa-s4mrphrjb | ||||
Person:id | 3baefb2fb0bda9ed871daea07a5f552cd2690da5 | us_sam_exclusions | usgsa-s4mrty22y | ||||
Person:id | 5a210771c4a1ac1a725f53ec78d3d6f9f2cc4c41 | us_sam_exclusions | usgsa-s4mrty706 | ||||
LegalEntity:id | 92130ced93b4eb2f1c6dab22fac49ab38124b4d8 | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
LegalEntity:id | 1b37707c13642eda7f952dc56d5cc4797812f902 | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
LegalEntity:id | 10bb2b921c651a72cfda3d0c14d737a91606c34b | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:idNumber | 165837990002 | eng | us_ofac_sdn | ofac-41130 | |||
Person:lastName | YUAN | eng | us_sam_exclusions | usgsa-s4mrty22y | |||
Person:lastName | YUAN | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:lastName | Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:lastName | YUAN | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
Person:lastName | YUAN | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
Person:lastName | YUAN | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
Person:middleName | Xia | eng | us_ofac_sdn | ofac-41130 | |||
Person:name | YUN XIA YUAN | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:name | YUNXIA YUAN | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
Person:name | CHILLI YUAN | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
LegalEntity:name | YUAN, Yun Xia | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
Person:name | CHILLI YUAN | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
LegalEntity:name | Yun Xia Yuan | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
Person:name | YUAN, Yun Xia | us_trade_csl | ofac-41130 | ||||
LegalEntity:name | Yun Xia Yuan | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:name | Yun Xia Yuan | eng | us_ofac_sdn | ofac-41130 | |||
Person:name | YUNXIA YUAN | eng | us_sam_exclusions | usgsa-s4mrty22y | |||
Person:nationality | cn | us_ofac_sdn | ofac-41130 | ||||
Person:notes | (also YUN XIA YUAN) | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
Person:notes | (also YUN XIA YUAN) | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
Person:notes | (also YUN XIA YUAN) | eng | us_sam_exclusions | usgsa-s4mrty22y | |||
Person:notes | (also YUNXIA YUAN, CHILLI YUAN, YUNXIA YUAN, CHILLI YUAN) | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:notes | (also YUN XIA YUAN) | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130 | us_ofac_sdn | ofac-41130 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty707 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5 | ||||
Person:topics | sanction | us_trade_csl | ofac-41130 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty22z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty22y | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41130 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrjb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty706 | ||||
Person:uniqueEntityId | HYLSG93R2HB6 | eng | us_sam_exclusions | usgsa-s4mrty707 | |||
Person:uniqueEntityId | HYJTF7Q9FWE4 | eng | us_sam_exclusions | usgsa-s4mrty706 | |||
Person:uniqueEntityId | HYLSG93R2HB6 | eng | us_sam_exclusions | usgsa-s4mrty22z | |||
Person:uniqueEntityId | K6JPM16F1QU9 | eng | us_sam_exclusions | usgsa-s4mrphrjb | |||
Person:uniqueEntityId | HYJTF7Q9FWE4 | eng | us_sam_exclusions | usgsa-s4mrty22y | |||