REACH SHIPPING LINES HONG KONG CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 20.10.2020 |
Names (3)
| Last name/Name | REACH SHIPPING LINES HONG KONG CO., LIMITED |
|---|---|
| Full name/Name | REACH SHIPPING LINES HONG KONG CO., LIMITED |
| Type | Name |
| Last name/Name | REACH SHIPPING |
|---|---|
| Full name/Name | REACH SHIPPING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | REACH SHIPPING LINES |
|---|---|
| Full name/Name | REACH SHIPPING LINES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong, Hong Kong, China |
| Street | RM3403, Qingdao International Finance Center Hongkong MD Road |
|---|---|
| City | Qingdao |
| Country | China |
| Full address | RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, China |
Identification documents (6)
| Type | C.R. No.: 2720944 |
|---|---|
| Country | Hong Kong |
| 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) |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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