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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 · 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 · Yupeng				[sources]
ID Number	`210602196905220510`				[sources]
Last name	CHI · 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, No. 129 Jiangcheng Street, Yuanbao District, Dandong City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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
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 Co., Ltd.	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-22	-
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	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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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 Co., Ltd.	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-22	-
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	-