Statements: REACH SHIPPING LINES

Canonical ID: NK-3xduxrtqSdkrmGBErY3Rta · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM3403, Qingdao International Finance Center Hongkong MD Road Qingdao Chinatw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
Organization:addressRM3403, Qingdao International Finance Center Hongkong MD Road, Qingdaoengus_ofac_sdnofac-30107
LegalEntity:addressUNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONGengus_sam_exclusionsusgsa-s4mrf13d9
Organization:addressUnit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kongengus_ofac_sdnofac-30107
LegalEntity:addressUnit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong Chinatw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
Organization:addressEntityaddr-6438d41497483496fb11b79574636bc6dc81894aus_ofac_sdnofac-30107
Organization:addressEntityaddr-bcace0bdde6f8399f2c02dd208411a5eaa937f30us_ofac_sdnofac-30107
LegalEntity:aliasREACH SHIPPING LINEStw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
LegalEntity:aliasREACH SHIPPINGtw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
Organization:aliasReach Shipping Linesengus_ofac_sdnofac-30107
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrf13d9
LegalEntity:countrycntw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
Organization:countrycnus_ofac_sdnofac-30107
Organization:countryhkus_ofac_sdnofac-30107
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf1490
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf13d9
LegalEntity:id22f63698951e2801d87bd8d04df29968cd2f0079us_sam_exclusionsusgsa-s4mrf13d9
Organization:id89dc5ff2972128077e0cf4200a95080d26d1c27cus_ofac_sdnofac-30107
Organization:id8e9e646a306c1265c8072f9312568cf18785012eus_trade_cslofac-30107
LegalEntity:ida857668e52cbad7b4d6827d45834394b58d92e21tw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
LegalEntity:id48d50e4f572f1326dbcc4394108014c607670ea1us_sam_exclusionsusgsa-s4mrf1490
Organization:nameREACH SHIPPING LINES HONG KONG CO., LIMITEDus_trade_cslofac-30107
LegalEntity:nameREACH SHIPPING LINES HONG KONG CO., LIMITEDtw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
LegalEntity:nameREACH SHIPPING LINESengus_sam_exclusionsusgsa-s4mrf1490
LegalEntity:nameREACH SHIPPING LINES HONG KONG CO., LIMITEDengus_sam_exclusionsusgsa-s4mrf13d9
Organization:nameReach Shipping Lines Hong Kong Co., Limitedengus_ofac_sdnofac-30107
LegalEntity:notes(also REACH SHIPPING LINES HONG KONG CO., LIMITED)engus_sam_exclusionsusgsa-s4mrf1490
LegalEntity:notes(also REACH SHIPPING LINES)engus_sam_exclusionsusgsa-s4mrf13d9
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30107
Organization:registrationNumber2720944engus_ofac_sdnofac-30107
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30107us_ofac_sdnofac-30107
Organization:topicssanctionus_trade_cslofac-30107
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf1490
Organization:topicssanctionus_ofac_sdnofac-30107
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf13d9
LegalEntity:topicsexport.controltw_shtctw-shtc-f7c03aac8af484e8881a73a7ff7dbc39bcd01c2a
LegalEntity:uniqueEntityIdFHX6SZNSWMB9engus_sam_exclusionsusgsa-s4mrf1490
LegalEntity:uniqueEntityIdGGSVM1UCDDZ9engus_sam_exclusionsusgsa-s4mrf13d9
Organization:weakAliasReach Shippingengus_ofac_sdnofac-30107
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