1 SapherCheck records found for Person Chilli yuan
1. Yun Xia Yuan
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
| Registration Number |
K6JPM16F1QU9
|
|---|---|
| Alias |
YUNXIA YUAN
CHILLI YUA CHILLI YUAN |
| ID Number |
165837990002
|
| Profile Type | PERSON |
| Name |
YUN XIA YUAN
YUAN, YUN XIA YUN XIA YUAN |
| First Name |
CHILLI
YUNXIA YUN XIA YUN |
| Middle Name |
XIA
|
| Last Name |
YUAN
YUAN |
| Country |
CHINA
UNITED KINGDOM |
| Nationality |
CHINA
|
| Birth Date |
1985-05-08
|
| Birth-Place |
CHEN ZHOU, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ROOM 802, BUILDING B, NO. 50, ZHUANGCUN ROAD, XINER COMMUNITY, SHAJING STREET, BAO’AN DISTRICT, SHENZHEN
ROOM 203, B BUILDING, NO. 57 BUSHA ROAD, NANWAN, LONGGANG, SHENZHEN SHENZHEN, CHN LONGGANG DISTRICT, SHENZHEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41130 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-09-28 |
| Sanction Last Change | 2023-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 88 FR 66273 Start Date: 2023-09-27 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV Provisions: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ Reason: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPHRJB Start Date: 2023-03-09 Listing Date: 2023-04-17 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |