NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:address | | Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:address | | Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:address | | Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:addressEntity | | addr-30363331ff344e4af485a5e5e5436b4a40503d91 | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:addressEntity | | addr-7d5d73c56fd4be245854edfcfbdb4e1d9ce84e60 | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:addressEntity | | addr-149b8d4bfc9b9a5f31220240ffeb30d1c2db34e9 | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:alias | | Renda Investment Holding Group Shanghai Co Ltd | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:alias | | Reach Holding Group | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:id | | e9da3303d2173c94918ad49fe320a41a2541f351 | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:id | | 77738ca7cc378748db886330e0c77a37ffa470a1 | | us_trade_csl | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:name | | REACH HOLDING GROUP SHANGHAI CO., LTD. | | us_trade_csl | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:name | | Reach Holding Group Shanghai Co., Ltd. | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30106 | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:topics | | sanction | | us_trade_csl | | ofac-30106 | |
NK-ReHBC5aSuX9Fr6CtM7qL59 | | Organization:weakAlias | | Reach Group | eng | us_ofac_sdn | | ofac-30106 | |