Last Updated: July 4, 2026
Last Updated: July 4, 2026
Yun Xia YUAN
Aliases
Yunxia YUAN
Chilli YUAN
Nationality
China
Date of birth
1985-05-08
Place of birth
Chen Zhou, China
Sex
Female
Address
Longgang District, Shenzhen, China
Reg. ID
165837990002, Identification Number
Function
Business
Official reason
Sender
US
Additional info
Subject to Secondary Sanctions
Other Information
Date of listing
2023-03-09
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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