REACH HOLDING GROUP SHANGHAI CO LTD
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REACH HOLDING GROUP SHANGHAI CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which REACH HOLDING GROUP SHANGHAI CO LTD is known as:
- RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD
- REACH HOLDING GROUP
- REACH GROUP
Country
China
Our sanctions database shows 9 different Addresses for REACH HOLDING GROUP SHANGHAI CO LTD:
Address 1 : Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai China 200120
Address 2 : Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra Shanghai 200120 China
Address 3 : Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 Chi
Address 4 : Suite F- G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu Shanghai 200120 Chi
Address 5 : Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra Shanghai China 200120
Address 6 : Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra Shanghai 200120 Chi
Address 7 : Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 China
Address 8 : Suite F- G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu Shanghai 200120 China
Address 9 : Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu Shanghai China 200120
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
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REACH HOLDING GROUP SHANGHAI CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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