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Canonical ID: NK-4uXxkEjLtAsn6aZ3ruRes9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai | eng | us_ofac_sdn | ofac-30108 | |||
Person:address | SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
LegalEntity:address | Rm 601, No 15, Lane 1299, Dingxiang Rd Shanghai China | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:addressEntity | addr-5cc1e53219960cfd79ec2a95e3e05977e5db2629 | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:alias | CHEN, Guoping | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:alias | Guoping Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:alias | Guo Ping Chen | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:alias | CHEN, Guo Ping | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:birthDate | 1968-08-02 | eng | us_ofac_sdn | ofac-30108 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:country | cn | eng | us_ofac_sdn | ofac-30108 | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:firstName | Guoping | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | GUOPING | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:firstName | GUO PING | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:firstName | Eric | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | Guo Ping | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | ERIC | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30108 | |||
Person:id | 75da2f9bc1766b9bce8c7279bb0ad5be16001c0a | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
LegalEntity:id | 19893e17d87370fac25fa6b174b260d9f902254f | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:id | 6247736094b29dda217068f10c6a633d412a05ab | eng | us_ofac_sdn | ofac-30108 | |||
Person:id | 4b7beb11e0832f716db4014eaa14d73b16dc0c8a | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:id | c974ef63c0ecb5dd96d8dc07937d42cdbe76b41c | us_trade_csl | ofac-30108 | ||||
Person:id | b57244a592cd2ec1a404b99abe1efb01700fdb5f | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
LegalEntity:idNumber | 320919196808023493 | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:idNumber | 320919196808023493 | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | CHEN | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:name | GUO PING CHEN | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:name | CHEN, Eric | us_trade_csl | ofac-30108 | ||||
Person:name | GUOPING CHEN | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:name | ERIC CHEN | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:name | Eric CHEN | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:name | CHEN, Eric | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:notes | (also GUOPING CHEN, GUO PING CHEN) | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:notes | (also ERIC CHEN) | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:notes | (also ERIC CHEN) | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:passportNumber | G51625684 | eng | us_ofac_sdn | ofac-30108 | |||
Person:passportNumber | ED6535652 | eng | us_ofac_sdn | ofac-30108 | |||
Person:position | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines | eng | us_ofac_sdn | ofac-30108 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108 | eng | us_ofac_sdn | ofac-30108 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30108 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:topics | sanction | us_trade_csl | ofac-30108 | ||||