Lists of sanctions
18.218.241.211
27.04.2025 08:18:04

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. 07:16
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