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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 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 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
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
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
usgsa-s4mrf148z · usgsa-s4mrf148y · tw-shtc-af0eb8635fbbe336db1f182602fd6e80b85d9a9e · tw-shtc-65e98d081bdc486443d0201136078871ce82bb95 · usgsa-s4mrf13d8 · ofac-30106For 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 | |
| Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DANIEL YI HE Sanctioned entity | Principal Executive Officer | - | - | |
| GUOPING CHEN Export controlled · | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai | China |
| Principal Executive Officer |
| - |
| - |