Nex Systems
Person

Eric CHEN

Sanctioned entity

Born 2 Aug 1968 (58 years old),China. Named in 4 sanctions listings.

Screen this subject

Summary

(also Eric CHEN)

(also Guo Ping CHEN, Guoping CHEN)

Sanctions and listings4

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2020

    Non-Proliferation Sanctions - IFCA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFCA and block

    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: FOREIGN EXCHANGE. Sec. 5(a)(ii)

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

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

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

    Executive Order 13846 (Iran)

    Programme US-NON-PROLIFReference 30108treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

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

Connections1

Positions held1

Identifiers6

IdentifierNumberIssued by
ID number320919196808023493
PassportG51625684
PassportED6535652
PassportED6535652China
PassportG51625684China
National ID no320919196808023493China

Other names7

Also known as7

CHEN, GuopingGuo Ping ChenCHEN, Guo PingGuoping ChenCHEN, EricGuo Ping CHENGuoping CHEN

Addresses3

  • Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai

  • Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area Shanghai China

  • SHANGHAI

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