Chi Yupeng

Sanctioned entity

Born 22 May 1969 (57 years old),China. Named in 3 sanctions listings.

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Summary

E27979708（中国旅券）

性別：男性

Sanctions and listings3

Listed
22 Aug 2017
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 22612treasury.gov ofac.treasury.gov
Effective
25 Aug 2017
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 35mof.go.jp
Listed
29 Jun 2018
Effective
22 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
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
Period not retained
Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.

Connections1

Identifiers5

Identifier	Number	Issued by
ID number	210602196905220510
Passport	E27979708（中国旅券）
Passport	E27979708
National ID no	210602196905220510	China
Passport	E27979708	China

Other names3

Also known as3

CHI, Yupengチ・ユーポンYupeng Chi

Addresses4

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, Liaoning Province
Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District Dandong City Liaoning Province China
LIAONING PROVINCE

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