Person sanctions dossier

Eric CHEN

Eric CHEN is a Chinese national. Eric CHEN is associated with the REACH HOLDING GROUP SHANGHAI CO., LTD. Eric CHEN is listed under international sanctions by OFAC, first designated in 2020.

Eric CHEN is listed as person with 1 source listing across 1 authority.

Programs: IFCA.

Geography: China.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30108
• Identifiers: Passport: ED6535652; National ID No.: 320919196808023493; Passport: G51625684; 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)