First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Yun Xia Yuan appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District Shenzhen Guangdong CN; Longgang District, Shenzhen; Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen; Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN; Longgang District Shenzhen China
| Also Known As |
|---|
| YUAN, Yun Xia |
| YUAN, Yunxia |
| Chilli Yuan |
| YUAN, Chilli |
| Chilli Yua |
| Yunxia Yuan |
| Type | Number |
|---|---|
| ID Number | 165837990002 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
