Statements: Reach Holding Group Shanghai Co., Ltd.

Canonical ID: NK-ReHBC5aSuX9Fr6CtM7qL59 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE F-G, 24/F., WORLD PLAZA, NO. 855, SOUTH PU DONG ROAD, 200120 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrf13d8
Organization:addressSuite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghaiengus_ofac_sdnofac-30106
Organization:addressSuite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghaiengus_ofac_sdnofac-30106
Organization:addressPart 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghaiengus_ofac_sdnofac-30106
LegalEntity:addressPart 30, Floor 4, Building 1, No. 39, Jiatai Road Shanghai 200120 Chinatw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:addressSuite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 Chinatw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:addressSuite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Shanghai 200120 Chinatw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
Organization:addressEntityaddr-149b8d4bfc9b9a5f31220240ffeb30d1c2db34e9engus_ofac_sdnofac-30106
Organization:addressEntityaddr-30363331ff344e4af485a5e5e5436b4a40503d91engus_ofac_sdnofac-30106
Organization:addressEntityaddr-7d5d73c56fd4be245854edfcfbdb4e1d9ce84e60engus_ofac_sdnofac-30106
Organization:aliasRenda Investment Holding Group Shanghai Co Ltdengus_ofac_sdnofac-30106
Organization:aliasReach Holding Groupengus_ofac_sdnofac-30106
LegalEntity:aliasRENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTDtw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:aliasREACH GROUPtw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:aliasREACH HOLDING GROUPtw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
Organization:countrycnengus_ofac_sdnofac-30106
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrf13d8
LegalEntity:countrycntw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148y
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf13d8
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148z
LegalEntity:ide31f8991f0b488fafd047071fe16b928422c3a03engus_sam_exclusionsusgsa-s4mrf148y
Organization:id77738ca7cc378748db886330e0c77a37ffa470a1us_trade_cslofac-30106
LegalEntity:id83b22b10312f79a08ab5c417bd35e3145881cbf0engus_sam_exclusionsusgsa-s4mrf148z
LegalEntity:id4bf87a0485175648d609f1daca61dcb91e6f970cengus_sam_exclusionsusgsa-s4mrf13d8
LegalEntity:id2aac6be669bc6dbf508f0fa1a38d3c014e21f6fatw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
Organization:id704265faddbcf8bb5372d2f1da9289a300b77f80engus_ofac_sdnofac-30106
LegalEntity:nameREACH HOLDING GROUP SHANGHAI CO., LTD.engus_sam_exclusionsusgsa-s4mrf13d8
Organization:nameReach Holding Group Shanghai Co., Ltd.engus_ofac_sdnofac-30106
LegalEntity:nameREACH HOLDING GROUP SHANGHAI CO., LTD.tw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:nameREACH HOLDING GROUPengus_sam_exclusionsusgsa-s4mrf148y
LegalEntity:nameRENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTDengus_sam_exclusionsusgsa-s4mrf148z
Organization:nameREACH HOLDING GROUP SHANGHAI CO., LTD.us_trade_cslofac-30106
LegalEntity:notes(also REACH HOLDING GROUP SHANGHAI CO., LTD.)engus_sam_exclusionsusgsa-s4mrf148y
LegalEntity:notes(also REACH HOLDING GROUP SHANGHAI CO., LTD.)engus_sam_exclusionsusgsa-s4mrf148z
LegalEntity:notes(also REACH HOLDING GROUP, RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD)engus_sam_exclusionsusgsa-s4mrf13d8
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30106
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30106engus_ofac_sdnofac-30106
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf13d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf148y
LegalEntity:topicsexport.controltw_shtctw-shtc-65e98d081bdc486443d0201136078871ce82bb95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf148z
Organization:topicssanctionengus_ofac_sdnofac-30106
Organization:topicssanctionus_trade_cslofac-30106
LegalEntity:uniqueEntityIdGAB8ZJMCNL23engus_sam_exclusionsusgsa-s4mrf148y
LegalEntity:uniqueEntityIdYAZHTKK13SL3engus_sam_exclusionsusgsa-s4mrf13d8
LegalEntity:uniqueEntityIdZWFSMLZ373C7engus_sam_exclusionsusgsa-s4mrf148z
Organization:weakAliasReach Groupengus_ofac_sdnofac-30106
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