Nex Systems
Person

Yun Xia Yuan

Sanctioned entity

Born 8 May 1985 (41 years old),China. Named in 5 sanctions listings.

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Summary

(also Chilli YUAN, Yunxia YUAN, Chilli YUAN, Yunxia YUAN)

(also Yun Xia YUAN)

Sanctions and listings5

  • Listed
    9 Mar 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41130treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Sep 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    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 744.21e

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number165837990002
Identification number165837990002United Kingdom

Other names8

Also known as8

Yunxia YuanChilli YuanYUAN, ChilliChilli YuaYUAN, YunxiaChilli YUANYUAN, Yun XiaYunxia YUAN

Addresses7

  • Longgang District, Shenzhen

  • Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN

  • Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District Shenzhen Guangdong CN

  • Longgang District Shenzhen China

  • 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

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