KnowSanctions
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CE

CHEN Eric

Sanctioned
Chen Guoping
Type
person
Subtype
Country
China
Date of birth
1968-08-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30108
Asset freeze
2020-10-19activeSource
Official source conditions

Block; Program; IFCA

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHEN EricPrimary name
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    b0572516f98468987e09cb971d3ca275cadbc71ad8da4cd4e26879c6a3a4c5c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chen GuopingAlias
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    b0572516f98468987e09cb971d3ca275cadbc71ad8da4cd4e26879c6a3a4c5c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chen Guo PingAlias
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    b0572516f98468987e09cb971d3ca275cadbc71ad8da4cd4e26879c6a3a4c5c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G51625684PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    99726e968ceb813820bb060df7e8816f71259ac75d3ce5b3c4de186aacff0a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 320919196808023493NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    99726e968ceb813820bb060df7e8816f71259ac75d3ce5b3c4de186aacff0a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30108OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    99726e968ceb813820bb060df7e8816f71259ac75d3ce5b3c4de186aacff0a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ED6535652PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    99726e968ceb813820bb060df7e8816f71259ac75d3ce5b3c4de186aacff0a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-08-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    30108
    SHA-256
    b0572516f98468987e09cb971d3ca275cadbc71ad8da4cd4e26879c6a3a4c5c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)