ERIC CHEN (US)

Brief

Chief Executive Officer, Reach Group. Director, Reach Shipping Lines

Sanctioned under 'IFCA' and other sanctions.

Basic Information

First Name: Eric

Second Name: CHEN

Citizenship Country: China

DOB: 1968-8-2

Gender: Male

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

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

Title: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines

Known Aliases

• Guoping Chen
• Guo Ping Chen

Related Documents

• Passport:
  • Identifier: ED6535652
  • Country of Issue: China
• National ID No.:
  • Identifier: 320919196808023493
  • Country of Issue: China
• Passport:
  • Identifier: G51625684
  • Country of Issue: China