| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | REACH SHIPPING LINES · Reach Shipping Lines Hong Kong Co., Limited | [sources] | |||
| Alias | Reach Shipping Lines | [sources] | |||
| Weak alias | Reach Shipping | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2720944 | [sources] | |||
| Unique Entity ID | FHX6SZNSWMB9 · GGSVM1UCDDZ9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RM3403, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REACH SHIPPING LINES HONG KONG CO., LIMITED)
(also REACH SHIPPING LINES)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
oc-companies-hk-2720944 · usgsa-s4mrf13d9 · usgsa-s4mrf1490 · ofac-30107 · tw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a · tw-shtc-6c40de2097b8926032a6e4630484e3804617c1eeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |