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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	2025-09-09	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
United States of America	Office of Foreign Assets Control		-	-

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

Clients
Client	Role	Start date	End date
Dandong Zhicheng Metallic Material Company Limited 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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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