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