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Chi Yupeng

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	Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

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

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

Identifications
Document number	Country	Type	Start date	End date
`210602196905220510`	China	National ID No.	-	-
`E27979708`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22612 · ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4

For experts: raw data explorer

Factsheet Descriptions Data sources

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

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

Identifications
Document number	Country	Type	Start date	End date
`210602196905220510`	China	National ID No.	-	-
`E27979708`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-