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SDN list · entry 22612

Chi Yupeng

Yes. Chi Yupeng is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22612, added on August 22, 2017. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK3
Typeindividual
Added to the listAugust 22, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Chi YupengPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportE27979708China
National ID No.210602196905220510China

Details published by OFAC

Date of birthMay 22, 1969
NationalityChina
AddressRoom 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, China
GenderMale
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
TitleChairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.

Legal basis