REACH HOLDING GROUP SHANGHAI CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 20.10.2020 |
Names (4)
| Last name/Name | REACH HOLDING GROUP SHANGHAI CO., LTD. |
|---|---|
| Full name/Name | REACH HOLDING GROUP SHANGHAI CO., LTD. |
| Type | Name |
| Last name/Name | REACH HOLDING GROUP |
|---|---|
| Full name/Name | REACH HOLDING GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD |
|---|---|
| Full name/Name | RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REACH GROUP |
|---|---|
| Full name/Name | REACH GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, China |
| Street | Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu, Shanghai, 200120, China |
| Street | Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra, Shanghai, 200120, China |
Identification documents (7)
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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