Lists of sanctions
18.220.9.72
02.05.2025 22:37:34

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: 02.05.2025. 22:15
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