Statements: Yun Xia Yuan

Canonical ID: NK-4hKYy85q4gj679HqmHbPxV · 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
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:address`	Longgang District, Shenzhen	eng	us_ofac_sdn	`ofac-41130`	2023-11-17
`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