Eric CHEN

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

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

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

Birthdate	1968-08-02

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)