On a sanctions listindividual

CHEN, Eric

CHEN, Eric is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.

Sanctions programs

IFCA

Aliases (2)

CHEN, Guoping (aka)
CHEN, Guo Ping (aka)

Details

Title: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines
Date of birth: 02 Aug 1968

Addresses

Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China

Remarks

DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport ED6535652 (China); alt. Passport G51625684 (China); National ID No. 320919196808023493 (China); Chief Executive Officer, Reach Group; Director, Reach Shipping Lines; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.