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Listed on sanctions / export-control lists
CHI, Yupeng
US OFAC
Individual · 1 listing(s)
CHI, Yupeng appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-08-22 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2017-08-22 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 22 May 1969 |
| Nationality | China |
| ID / passport | E27979708 (China); 210602196905220510 (China) |
| Linked to (per the official record) | DANDONG ZHICHENG METALLIC MATERIAL CO., LTD |
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