Statements: Yun Xia 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
`Person:address`	Longgang District, Shenzhen	eng	us_ofac_sdn	`ofac-41130`	2023-11-17
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	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`	Chilli Yua		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:alias`	Yunxia Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:alias`	Chilli Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:alias`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:alias`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:alias`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:alias`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:alias`	YUNXIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-11-02
`Person:alias`	CHILLI YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-11-02
`LegalEntity:alias`	Yunxia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`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
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:country`	cn	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty707`	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-s4mrty706`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty22z`	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`	Chilli	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:firstName`	CHILLI	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:firstName`	YUN XIA	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:firstName`	YUNXIA	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:firstName`	Yunxia	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:firstName`	YUNXIA	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:id`	5eb65c4ae22ed8aeb619d388fe70a1f87b1fb7a0	eng	us_sam_exclusions	`usgsa-s4mrty706`	2025-02-23
`Person:id`	40391748128d5d0bb7de5ce0a3accc22ca1ec9f0	eng	us_ofac_sdn	`ofac-41130`	2024-10-11
`Person:id`	88d749e4620bee27e610e7648b0933bd228ac272	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2025-02-23
`Person:id`	df1c798af1f9436cea694f7f6865405168584a88	eng	us_sam_exclusions	`usgsa-s4mrty707`	2025-02-23
`LegalEntity:id`	9734e4f512a7fe11f8b27c942e88b27b5979f02b		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2024-02-28
`Person:id`	9198a4ba16d99ad1427eb533ac090ee76f95a749		us_trade_csl	`ofac-41130`	2024-05-07
`Person:id`	b7a09d97590b006edf656e7ef078919cc9761237	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2025-02-23
`Person:id`	130f41c598826805696d1a8b0529bfe7eaf64b64	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2025-02-23
`Person:idNumber`	165837990002	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:lastName`	Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:lastName`	YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:middleName`	Xia	eng	us_ofac_sdn	`ofac-41130`	2024-10-11
`LegalEntity:name`	Yun Xia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:name`	CHILLI YUAN	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:name`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14
`Person:name`	CHILLI YUAN	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`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`	YUNXIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:name`	YUAN, Yun Xia		us_trade_csl	`ofac-41130`	2024-05-07
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:topics`	sanction		us_trade_csl	`ofac-41130`	2025-04-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:uniqueEntityId`	HYLSG93R2HB6	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-12-03
`Person:uniqueEntityId`	K6JPM16F1QU9	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-12-03
`Person:uniqueEntityId`	HYJTF7Q9FWE4	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-12-03
`Person:uniqueEntityId`	HYJTF7Q9FWE4	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-12-03
`Person:uniqueEntityId`	HYLSG93R2HB6	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-12-03

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