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Chi Yupeng

Export controlled · Sanctioned entity

Chi Yupeng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHI, Yupeng · Chi Yupeng · Yupeng Chi · チ・ユーポン				[sources]
Birth date	1969-05-22				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Yupeng				[sources]
ID Number	`210602196905220510`				[sources]
Last name	Chi				[sources]
Passport number	`E27979708` · `E27979708（中国旅券）`				[sources]
Position	Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. · ダンドン・ジーチョン・メタリック・マテリアル・カンパニー・リミテッド関係者				[sources]
Address	LIAONING PROVINCE, CHN · Room 301, Unit 1 Dandong City Liaoning Province China · Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City · 中華人民共和国遼寧省丹東市元宝区江城大街129号1座301室				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-08-25	-

Address
Full address	Country
Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City	China

Clients
Client	Role	Start date	End date
Dandong Zhicheng Metallic Material Co., Ltd. Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210602196905220510`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 · tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b · usgsa-s4mr6hn1r · ofac-22612

For experts: raw data explorer

Factsheet Descriptions Data sources

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