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Reach Shipping Lines Hong Kong Co., Limited

Sanctioned entity

Reach Shipping Lines Hong Kong Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REACH SHIPPING LINES HONG KONG CO., LIMITED · Reach Shipping Lines Hong Kong Co., Limited				[sources]
Other name	Reach Shipping Lines				[sources]
Weak alias	Reach Shipping				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2720944`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong	China
RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-30107 · oc-companies-hk-2720944

For experts: raw data explorer

Factsheet Data sources

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