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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressSuite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghaiengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressSuite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghaiengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressPart 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghaiengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressEntityaddr-30363331ff344e4af485a5e5e5436b4a40503d91engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressEntityaddr-7d5d73c56fd4be245854edfcfbdb4e1d9ce84e60engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:addressEntityaddr-149b8d4bfc9b9a5f31220240ffeb30d1c2db34e9engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:aliasRenda Investment Holding Group Shanghai Co Ltdengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:aliasReach Holding Groupengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:countrycnengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:ide9da3303d2173c94918ad49fe320a41a2541f351engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:id77738ca7cc378748db886330e0c77a37ffa470a1us_trade_cslofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:nameREACH HOLDING GROUP SHANGHAI CO., LTD.us_trade_cslofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:nameReach Holding Group Shanghai Co., Ltd.engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30106engus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:topicssanctionengus_ofac_sdnofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:topicssanctionus_trade_cslofac-30106
NK-ReHBC5aSuX9Fr6CtM7qL59Organization:weakAliasReach Groupengus_ofac_sdnofac-30106
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