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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHILLI YUAN · YUAN, Yun Xia · YUN XIA YUAN · YUNXIA YUAN · Yun Xia Yuan | [sources] | |||
| Other name | CHILLI YUAN · Chilli Yua · Chilli Yuan · YUN XIA YUAN · YUNXIA YUAN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chen Zhou, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · United Kingdom | [sources] | |||
| First name | CHILLI · Chilli · YUN XIA · YUNXIA · Yun · | [sources] | |||
| ID Number | 165837990002 | [sources] | |||
| Last name | YUAN · Yuan | [sources] | |||
| Middle name | Xia | [sources] | |||
| Unique Entity ID | HYJTF7Q9FWE4 · HYLSG93R2HB6 · K6JPM16F1QU9 | [sources] | |||
| Address | Longgang District, Shenzhen · 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 · SHENZHEN, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50 · usgsa-s4mrty22z · ofac-41130 · NK-6mGVaXCR8Go7fa2Q6Jmpka · NK-4hKYy85q4gj679HqmHbPxV · usgsa-s4mrty707 · usgsa-s4mrty22y · usgsa-s4mrphrjb · usgsa-s4mrty706For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Longgang District, Shenzhen | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| S&C TRADE PTY CO., LTD Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
165837990002 | United Kingdom | Identification Number | - | - | |