BIS Entity ListCriticalEntity

Yun Xia Yuan

🇨🇳ChinaCovered NationAdded 2023-09-27967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50

FEOC Flagged

Yun Xia Yuan appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Yun Xia YuanCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Yun Xia YuanSince 2023-09-27#967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YUAN, Yun Xia#41130

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Yun Xia YuanCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Chilli YuaYunxia Yuan

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 66273",
  "entity_name": "Yun Xia Yuan",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Chilli Yua",
    "Yunxia Yuan"
  ],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": "2023-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.