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CHEN, Eric

Sanctioned entity

CHEN, Eric is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Eric · Eric CHEN				[sources]
Other name	Guo Ping Chen · Guoping Chen				[sources]
Birth date	1968-08-02				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Eric · Guo Ping · Guoping				[sources]
ID Number	`320919196808023493`				[sources]
Last name	CHEN · 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, Pudong New Area, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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.	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`G51625684`	China	Passport	-	-
`ED6535652`	China	Passport	-	-
`320919196808023493`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30108

For experts: raw data explorer

Factsheet Data sources

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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.	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`G51625684`	China	Passport	-	-
`ED6535652`	China	Passport	-	-
`320919196808023493`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-