KnowSanctions
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Chi Yupeng

Sanctioned
Type
person
Subtype
Country
China
Date of birth
1969-05-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22612
Asset freeze
2017-08-22activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Chi YupengPrimary name
    OFAC ↗
    Record provenance
    ID
    22612
    SHA-256
    e07388f8c3ea9c170999174d498c371ce082015ea5561aa52f024aa991950f75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22612OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22612
    SHA-256
    0e329a58a11878e5c207d5dd06acdfd6ba824468a8d8c30059555b25181e1d48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 210602196905220510NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    22612
    SHA-256
    0e329a58a11878e5c207d5dd06acdfd6ba824468a8d8c30059555b25181e1d48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E27979708PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    22612
    SHA-256
    0e329a58a11878e5c207d5dd06acdfd6ba824468a8d8c30059555b25181e1d48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-05-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    22612
    SHA-256
    e07388f8c3ea9c170999174d498c371ce082015ea5561aa52f024aa991950f75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)