Search OpenSanctions

Advanced

REACH SHIPPING LINES

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameREACH SHIPPING LINES · Reach Shipping Lines Hong Kong Co., Limited[sources]
AliasReach Shipping Lines[sources]
Weak aliasReach Shipping[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2720944[sources]
Unique Entity IDFHX6SZNSWMB9 · GGSVM1UCDDZ9[sources]
Statusnot available[sources]
AddressRM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China · RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao · UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG · Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong China · Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REACH SHIPPING LINES HONG KONG CO., LIMITED)

US SAM Procurement Exclusions,

(also REACH SHIPPING LINES)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: oc-companies-hk-2720944 · usgsa-s4mrf13d9 · usgsa-s4mrf1490 · ofac-30107 · tw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a · tw-shtc-6c40de2097b8926032a6e4630484e3804617c1ee

For experts: raw data explorer