Eric CHEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Remark | (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) |
| Date of publication | 20.10.2020 |
Names (3)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Eric |
| Full name/Name | Eric CHEN |
| Type | Name |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Guoping |
| Full name/Name | Guoping CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Guo Ping |
| Full name/Name | Guo Ping CHEN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area, Shanghai, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (9)
| Type | Passport: ED6535652 |
|---|---|
| Country | China |
| Type | National ID No.: 320919196808023493 |
|---|---|
| Country | China |
| Type | Passport: G51625684 |
|---|---|
| Country | China |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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