Search Sanctions | SapherCheck

2 SapherCheck records found for Person Guoping

1. Eric CHEN

Alias	GUOPING CHEN GUO PING CHEN GUOPING CHEN GUO PING CHEN
ID Number	320919196808023493
Profile Type	PERSON
Name	ERIC CHEN CHEN, ERIC ERIC CHEN
First Name	ERIC GUO PING ERIC GUOPING
Last Name	CHEN CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1968-08-02
Position	CHIEF EXECUTIVE OFFICER, REACH GROUP; DIRECTOR, REACH SHIPPING LINES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHANGHAI, CHN RM 601, NO 15, LANE 1299, DINGXIANG RD, PUDONG NEW AREA, SHANGHAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30108 Country: United States Entity: NK-4uXxkEjLtAsn6aZ3ruRes9 Program: SDN List Provisions: IFCA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRF13DB Start Date: 2020-10-19 Listing Date: 2020-10-21 Country: United States Entity: NK-4uXxkEjLtAsn6aZ3ruRes9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. GUOPING CHEN

Alias	ERIC CHEN
Profile Type	PERSON
Name	GUOPING CHEN
First Name	GUOPING
Last Name	CHEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRF1491 Start Date: 2020-10-19 Listing Date: 2020-10-21 Country: United States Entity: usgsa-s4mrf1491 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view