Search OpenSanctions

GUOPING CHEN

Export controlled · Sanctioned entity

GUOPING CHEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Eric · Eric CHEN · GUO PING CHEN · GUOPING CHEN				[sources]
Other name	CHEN, Guo Ping · CHEN, Guoping · Guo Ping Chen · Guoping Chen				[sources]
Birth date	1968-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Eric · Guo Ping · Guoping				[sources]
ID Number	`320919196808023493`				[sources]
Last name	Chen				[sources]
Passport number	`ED6535652` · `G51625684`				[sources]
Position	Chief Executive Officer, Reach Group; Director, Reach Shipping Lines				[sources]
Address	Rm 601, No 15, Lane 1299, Dingxiang Rd Shanghai China · Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai · SHANGHAI, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also GUOPING CHEN, GUO PING CHEN)

— US SAM Procurement Exclusions, 2025-07-23

(also ERIC CHEN)

— US SAM Procurement Exclusions, 2025-07-23

(also ERIC CHEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-10-19	-

Address
Full address	Country
Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai	China

Directorships
Organization	Role	Start date	End date
Reach Holding Group Shanghai Co., Ltd. Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`320919196808023493`	China	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 · usgsa-s4mrf1492 · usgsa-s4mrf13db · tw-shtc-0aa777aa38ba64f6a5f4a43151476263cc37fabc · ofac-30108 · usgsa-s4mrf1491

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk