Statements: Reach Holding Group Shanghai Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressSuite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghaiengus_ofac_sdnofac-30106
Organization:addressEntityaddr-7d5d73c56fd4be245854edfcfbdb4e1d9ce84e60engus_ofac_sdnofac-30106
Organization:addressEntityaddr-149b8d4bfc9b9a5f31220240ffeb30d1c2db34e9engus_ofac_sdnofac-30106
Organization:addressEntityaddr-30363331ff344e4af485a5e5e5436b4a40503d91engus_ofac_sdnofac-30106
Organization:aliasReach Holding Groupengus_ofac_sdnofac-30106
Organization:aliasRenda Investment Holding Group Shanghai Co Ltdengus_ofac_sdnofac-30106
Organization:countrycnengus_ofac_sdnofac-30106
Organization:id704265faddbcf8bb5372d2f1da9289a300b77f80engus_ofac_sdnofac-30106
Organization:nameReach Holding Group Shanghai Co., Ltd.engus_ofac_sdnofac-30106
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30106
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30106engus_ofac_sdnofac-30106
Organization:topicssanctionengus_ofac_sdnofac-30106
Organization:weakAliasReach Groupengus_ofac_sdnofac-30106
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Raw data: Reach Holding Group Shanghai Co., Ltd. - OpenSanctions