On a sanctions listindividual

CHI, Yupeng

CHI, Yupeng is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Details

Title: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.
Date of birth: 22 May 1969
Nationality: China

Addresses

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

Remarks

DOB 22 May 1969; nationality China; Gender Male; 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; Passport E27979708 (China); National ID No. 210602196905220510 (China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.; Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.