Yupeng CHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CHI |
|---|---|
| First name/Name | Yupeng |
| Full name/Name | Yupeng CHI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Room 301, Unit 1 No. 129 Jiangcheng Street Yuanbao District |
|---|---|
| City | Dandong City |
| Country | China |
| Region | Liaoning Province |
| Full address | Room 301, Unit 1 No. 129 Jiangcheng Street Yuanbao District, Dandong City, Liaoning Province, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: E27979708 |
|---|---|
| Country | China |
| Type | National ID No.: 210602196905220510 |
|---|---|
| Country | China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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