Statements: Reach Holding Group Shanghai Co., Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	REACH HOLDING GROUP	eng	us_sam_exclusions	`usgsa-s4mrf148y`	2024-06-14
`LegalEntity:name`	REACH HOLDING GROUP SHANGHAI CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrf13d8`	2024-06-14
`LegalEntity:name`	RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD	eng	us_sam_exclusions	`usgsa-s4mrf148z`	2024-06-14
`Organization:name`	REACH HOLDING GROUP SHANGHAI CO., LTD.		us_trade_csl	`ofac-30106`	2024-05-07
`Organization:name`	Reach Holding Group Shanghai Co., Ltd.	eng	us_ofac_sdn	`ofac-30106`	2023-04-20
`LegalEntity:name`	REACH HOLDING GROUP SHANGHAI CO., LTD.		tw_shtc	`tw-shtc-65e98d081bdc486443d0201136078871ce82bb95`	2025-08-09