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Yuan Yun Xia
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yuan Yun Xia
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 09-Mar-2023
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Basic Information:
Designation Dates: 09-Mar-2023
Addresses: Longgang District, Shenzhen, China
China
Remarks: (Linked To: S&C Trade Pty Co., Ltd)
Profile Id: 41130
Date Of Birth: 08-May-1985
Countries: China
Place of Birth: Chen Zhou, China
Nationality: China
Gender: Female
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Longgang District, Shenzhen, China
Identifications:
Identification Number: 165837990002 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Yuan Chilli
a.k.a.
(strong) 		Yuan Yunxia
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