Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHI, Yupeng · Chi Yupeng · YUPENG CHI · Yupeng Chi · チ・ユーポン | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | YUPENG · Yupeng | [sources] | |||
ID Number | 210602196905220510 | [sources] | |||
Last name | CHI · Chi | [sources] | |||
Passport number | E27979708 · E27979708(中国旅券) | [sources] | |||
Position | Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. · 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 | [sources] | |||
Address | LIAONING PROVINCE, CHN · Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City · 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ja-mof-d387dd49dd59846a73ddc1e0109a24e1a83f3da4
· ofac-22612
· usgsa-s4mr6hn1r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City | China | |
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 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Dandong Zhicheng Metallic Material Co., Ltd. Sanctioned entity | Acting for or on behalf of | - | - |