1 SapherCheck records found for Person Yupeng
1. Chi Yupeng
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| ID Number |
210602196905220510
|
|---|---|
| Profile Type | PERSON |
| Name |
YUPENG CHI
CHI, YUPENG YUPENG CHI チ・ユーポン CHI YUPENG |
| First Name |
YUPENG
YUPENG |
| Last Name |
CHI
CHI |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1969-05-22
|
| 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
CHAIRMAN AND MAJORITY OWNER, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Address |
LIAONING PROVINCE, CHN
ROOM 301, UNIT 1, NO. 129 JIANGCHENG STREET, YUANBAO DISTRICT, DANDONG CITY |
| Topics |
SANCTIONED ENTITY
|
| Notes |
性別：男性
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22612
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 35 Start Date: 2017-08-25 Country: Japan Entity: NK-9MGnsqhAfCoejYD9fbzNEz Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22612 Country: United States Entity: NK-9MGnsqhAfCoejYD9fbzNEz Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN1R Start Date: 2017-08-22 Listing Date: 2018-06-29 Country: United States Entity: NK-9MGnsqhAfCoejYD9fbzNEz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |