Yun Xia YUAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: S&C TRADE PTY CO., LTD) |
| Date of publication | 09.03.2023 |
Names (3)
| Last name/Name | YUAN |
|---|---|
| First name/Name | Yun Xia |
| Full name/Name | Yun Xia YUAN |
| Type | Name |
| Last name/Name | YUAN |
|---|---|
| First name/Name | Yunxia |
| Full name/Name | Yunxia YUAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUAN |
|---|---|
| First name/Name | Chilli |
| Full name/Name | Chilli YUAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Longgang District |
|---|---|
| City | Shenzhen |
| Country | China |
| Full address | Longgang District, Shenzhen, China |
Birth data (2)
| Birthdate |
|---|
| Place | Chen Zhou, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Identification Number: 165837990002 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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