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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Eric · Eric CHEN · GUO PING CHEN · GUOPING CHEN | [sources] | |||
| Other name | CHEN, Guo Ping · CHEN, Guoping · Guo Ping Chen · Guoping Chen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Eric · Guo Ping · Guoping | [sources] | |||
| ID Number | 320919196808023493 | [sources] | |||
| Last name | Chen | [sources] | |||
| Passport number | ED6535652 · G51625684 | [sources] | |||
| Position | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines | [sources] | |||
| Address | Rm 601, No 15, Lane 1299, Dingxiang Rd Shanghai China · Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai · SHANGHAI, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUOPING CHEN, GUO PING CHEN)
(also ERIC CHEN)
(also ERIC CHEN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrf1491 · ofac-30108 · tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 · tw-shtc-0aa777aa38ba64f6a5f4a43151476263cc37fabc · usgsa-s4mrf1492 · usgsa-s4mrf13dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reach Holding Group Shanghai Co., Ltd. Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
320919196808023493 | China | National ID No. | - | - | |