CHEN, Eric — OFAC Sanctioned (IFCA, individual)
CHEN, Eric — OFAC Sanctioned (IFCA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHEN, Eric; Type: individual; Sanctions program: IFCA.
| Name | CHEN, Eric |
|---|---|
| Type | individual |
| Sanctions program | IFCA |
| Title/role | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines |
| Remarks | DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 138 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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