SDN list · entry 41130
Yuan Yun Xia
Yes. Yuan Yun Xia is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 41130, added on March 9, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yuan Yun Xia | Primary name | strong |
| Yuan Yunxia | A.K.A. | strong |
| Yuan Chilli | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 165837990002 | United Kingdom |
Details published by OFAC
| Date of birth | May 8, 1985 |
|---|---|
| Place of birth | Chen Zhou, China |
| Nationality | China |
| Address | Longgang District, Shenzhen, China |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)