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	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	us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2024-02-28
`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
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:id`	9198a4ba16d99ad1427eb533ac090ee76f95a749	us_trade_csl	`ofac-41130`	2024-05-07
`LegalEntity:id`	10bb2b921c651a72cfda3d0c14d737a91606c34b	us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-09-01
`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
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2025-09-01
`Person:topics`	sanction	us_trade_csl	`ofac-41130`	2025-07-17

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