Lists › OFAC SDN › ofac_sdn-30108
Eric CHEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30108.
Programs
Names and aliases
| Eric CHEN | primary |
| Guoping CHEN | alias (strong) |
| Guo Ping CHEN | alias (strong) |
Identifiers
| Passport | ED6535652 | China |
| National ID No. | 320919196808023493 | China |
| Passport | G51625684 | China |
Details
| Countries |  China |
| Birth dates | 1968-08-02 |
| Addresses | Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area Shanghai China |
Remarks (as published)
(Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.