SDN list · entry 30108
CHEN Eric
Yes. CHEN Eric is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30108, added on October 19, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | individual |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHEN Eric | Primary name | strong |
| Chen Guoping | A.K.A. | strong |
| Chen Guo Ping | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | ED6535652 | China |
| National ID No. | 320919196808023493 | China |
| Passport | G51625684 | China |
Details published by OFAC
| Date of birth | August 2, 1968 |
|---|---|
| Citizenship | China |
| Address | Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China |
| Gender | Male |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Title | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines |
Legal basis
- Executive Order 13846 (Iran)