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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Eric · Eric CHEN · Guo Ping CHEN · Guoping CHEN | [sources] | |||
| Alias | CHEN, Guo Ping · CHEN, Guoping · Guo Ping Chen · Guoping Chen | [sources] | |||
| Birth date | [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 · 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, Pudong New Area Shanghai China · Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Eric CHEN )
(also Eric CHEN )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-35aa0be99ff7025445c4830e4f6564541bf83448 · usgsa-s4mrf1492 · tw-shtc-0aa777aa38ba64f6a5f4a43151476263cc37fabc · usgsa-s4mrf1491 · usgsa-b2f0bc9e7b9b588674f7bf79b76473c56367c3f4 · ofac-30108 · usgsa-s4mrf13db · tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4uXxkEjLtAsn6aZ3ruRes9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | OFAC | Reciprocal | - |