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Canonical ID: NK-9MGnsqhAfCoejYD9fbzNEz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City | eng | us_ofac_sdn | ofac-22612 | |||
Person:address | LIAONING PROVINCE | eng | us_sam_exclusions | usgsa-s4mr6hn1r | |||
LegalEntity:address | Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District Dandong City Liaoning Province China | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:address | 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 | jpn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
Person:addressEntity | addr-f68c2d22941bfc3e59b73c6b38d206d42bf4f57b | us_ofac_sdn | ofac-22612 | ||||
Person:addressEntity | addr-20be45eedf553b06babdef71ebcb3c0d45ef2125 | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | ||||
Person:birthDate | 1969-05-22 | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | ||||
Person:birthDate | 1969-05-22 | us_ofac_sdn | ofac-22612 | ||||
Person:country | cn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:country | cn | us_ofac_sdn | ofac-22612 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn1r | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn1r | ||||
Person:firstName | Yupeng | eng | us_ofac_sdn | ofac-22612 | |||
Person:firstName | YUPENG | eng | us_sam_exclusions | usgsa-s4mr6hn1r | |||
Person:gender | male | us_ofac_sdn | ofac-22612 | ||||
Person:id | 0b63bff955b3593eb8abf87672cdfb247dbee2c0 | us_sam_exclusions | usgsa-s4mr6hn1r | ||||
Person:id | 7fd7e65c342c3bf8825e704e3252a7e3bc2a999e | us_ofac_sdn | ofac-22612 | ||||
LegalEntity:id | 89e0dac3a72aa8de4556b626920fe8505a2ce3eb | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:id | 2f56231fa31cb87cda8792bd700225c9a2f51f8b | us_trade_csl | ofac-22612 | ||||
Person:id | 691bd70806c68ded6751897b74280c49fd8125b5 | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | ||||
Person:idNumber | 210602196905220510 | eng | us_ofac_sdn | ofac-22612 | |||
Person:idNumber | 210602196905220510 | jpn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
LegalEntity:idNumber | 210602196905220510 | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:lastName | CHI | eng | us_sam_exclusions | usgsa-s4mr6hn1r | |||
Person:lastName | Chi | eng | us_ofac_sdn | ofac-22612 | |||
Person:name | Chi Yupeng | eng | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
Person:name | チ・ユーポン | jpn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
LegalEntity:name | CHI, Yupeng | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:name | CHI, Yupeng | us_trade_csl | ofac-22612 | ||||
Person:name | YUPENG CHI | eng | us_sam_exclusions | usgsa-s4mr6hn1r | |||
Person:name | Yupeng Chi | eng | us_ofac_sdn | ofac-22612 | |||
Person:nationality | cn | us_ofac_sdn | ofac-22612 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
Person:passportNumber | E27979708 | eng | us_ofac_sdn | ofac-22612 | |||
Person:passportNumber | E27979708（中国旅券） | jpn | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
Person:position | Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. | eng | us_ofac_sdn | ofac-22612 | |||
Person:position | 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 | eng | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22612 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22612 | us_ofac_sdn | ofac-22612 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef9f5a9ff5c7acc0509ba8d2d6604e20d3f0740b | ||||
Person:topics | sanction | us_trade_csl | ofac-22612 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn1r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22612 | ||||