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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] | |||
| Alias | 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, Pilot Free Tra 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 · 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.)
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 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
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
tw-shtc-af0eb8635fbbe336db1f182602fd6e80b85d9a9e · usgsa-s4mrf148y · usgsa-s4mrf148z · tw-shtc-65e98d081bdc486443d0201136078871ce82bb95 · ofac-30106 · usgsa-s4mrf13d8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DANIEL YI HE Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| China |
| Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai | China |
| Principal Executive Officer |
| - |
| - |