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Individual4 sanctions listsChina

Chi Yupeng

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Chi Yupeng
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-9MGnsqhAfCoejYD9fbzNEz
Date of Birth
May 22, 1969
Gender
male
Position
Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Chi Yupeng appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
Yupeng Chi
チ・ユーポン
CHI, Yupeng

Identification Numbers

TypeNumber
ID Number210602196905220510
PassportE27979708
PassportE27979708（中国旅券）

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ua_nsdc_sanctionstw_shtcus_trade_csl
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tw_shtc
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us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
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us_special_legca_named_research_orgsus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl+1 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.