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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REACH SHIPPING LINES · Reach Shipping Lines Hong Kong Co., Limited | [sources] | |||
| Alias | Reach Shipping Lines | [sources] | |||
| Weak alias | Reach Shipping | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2720944 | [sources] | |||
| Unique Entity ID | FHX6SZNSWMB9 · GGSVM1UCDDZ9 | [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, CHN · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrf1490 · ofac-30107 · oc-companies-hk-2720944 · usgsa-s4mrf13d9 · tw-shtc-6c40de2097b8926032a6e4630484e3804617c1ee · tw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |