OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 449 -
34-41, Borovlyany village, Minsk Region,
Belarus (Cyrillic:
ул.
40-лет
Победы
34-41,
Боровляны,
Минский
р-н
д.,
Belarus); DOB 11
Sep 1977; nationality Belarus; Gender Male;
National ID No. 3110977B057PB9 (Belarus);
Tax ID No. KA6808948 (Belarus) (individual)
[BELARUS-EO14038].
CHEMTRANS PETROCHEMICALS TRADING
LLC (Arabic:
ﻡ
.
ﻡ
.
ﺫ
ﺵ
ﺎﯾﻭﺎﻤﯿﮐ
ﻭ
ﺓﺭﺎﺠﺘﻟ
ﺲﻧﺍﺮﺘﻤﯿﮐ
),
Office 21-Bur Dubai, Trade Center 1, Dubai,
United Arab Emirates; P.O. Box 4131548,
Dubai, United Arab Emirates; 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 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No.
1954371 (United Arab Emirates); License
798536 (United Arab Emirates) [IRAN-
EO13846].
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].
CHEN, Dong (Chinese Simplified:
陈冬
; Chinese
Traditional:
陳冬
), Hong Kong; DOB Nov 1963;
alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].
CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.
CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; 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
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).
CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.
CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; 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
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).
CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,
Guo Ping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; 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
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).
CHEN, Mei Hsiang (Chinese Traditional:
陳美香
)
(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
May 1961; nationality Taiwan; Gender Female;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 314009735; National
ID No. Q221029421 (individual) [DPRK4].