OFAC UID 22612 · SDN · Individual
Yupeng CHI
Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Aug 22, 2017
Addresses
- Room 301, Unit 1 No. 129 Jiangcheng Street Yuanbao District Dandong City Liaoning Province China
Identifiers
- Passport: E27979708 (China)
- National ID No.: 210602196905220510 (China)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
Remarks
(Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.)