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Reach Holding Group Shanghai Co., Ltd.

Sanctioned entity
Reach Holding Group Shanghai Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameREACH HOLDING GROUP SHANGHAI CO., LTD. · Reach Holding Group Shanghai Co., Ltd.[sources]
Other nameReach Holding Group · Renda Investment Holding Group Shanghai Co Ltd[sources]
Weak aliasReach Group[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressPart 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, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30106

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