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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | REACH HOLDING GROUP · RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD · Reach Holding Group Shanghai Co., Ltd. | [sources] | |||
| Other name | REACH GROUP · Reach Holding Group · Renda Investment Holding Group Shanghai Co Ltd | [sources] | |||
| Weak alias | Reach Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | GAB8ZJMCNL23 · YAZHTKK13SL3 · ZWFSMLZ373C7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Part 30, Floor 4, Building 1, No. 39, Jiatai Road Shanghai 200120 China · Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai · SUITE F-G, 24/F., WORLD PLAZA, NO. 855, SOUTH PU DONG ROAD, 200120 SHANGHAI, CHN · Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 China · Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REACH HOLDING GROUP SHANGHAI CO., LTD.)
(also REACH HOLDING GROUP, RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD)
(also REACH HOLDING GROUP SHANGHAI CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-30106 · tw-shtc-af0eb8635fbbe336db1f182602fd6e80b85d9a9e · usgsa-s4mrf148z · usgsa-s4mrf13d8 · usgsa-s4mrf148y · tw-shtc-65e98d081bdc486443d0201136078871ce82bb95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DANIEL YI HE Sanctioned entity | Principal Executive Officer | - | - | |
| GUOPING CHEN Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |