Base
Individual4 sanctions listsChina

Yupeng Chi

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Yupeng Chi
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-9MGnsqhAfCoejYD9fbzNEz
Date of Birth
May 22, 1969
Gender
male
Position
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
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Yupeng Chi 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
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

sanctionexport.control

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

Aliases (3)

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

Identification Numbers

TypeNumber
ID Number210602196905220510
PassportE27979708（中国旅券）
PassportE27979708

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legus_trade_csltw_shtc
Bargawine Hong Kong LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.