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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4uXxkEjLtAsn6aZ3ruRes9Person:addressRm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghaiengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:addressEntityaddr-5cc1e53219960cfd79ec2a95e3e05977e5db2629engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:aliasGuo Ping Chenengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:aliasGuoping Chenengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:birthDate1968-08-02engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:countrycnengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:firstNameGuo Pingengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:firstNameGuopingengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:firstNameEricengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:gendermaleengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:idb60815b63689c49561ebd3a9ec27ad5f4237add5engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:idc974ef63c0ecb5dd96d8dc07937d42cdbe76b41cus_trade_cslofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:idNumber320919196808023493engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:lastNameCHENengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:lastNameChenengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:nameEric CHENengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:nameCHEN, Ericus_trade_cslofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:nationalitycnengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:passportNumberED6535652engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:passportNumberG51625684engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:positionChief Executive Officer, Reach Group; Director, Reach Shipping Linesengus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108engus_ofac_sdnofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:topicssanctionus_trade_cslofac-30108
NK-4uXxkEjLtAsn6aZ3ruRes9Person:topicssanctionengus_ofac_sdnofac-30108
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