REACH HOLDING GROUP SHANGHAI CO., LTD.

Entity · Shanghai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFCA
Address: Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, CN
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, CN
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120, CN
Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, CN
Also known as: REACH HOLDING GROUP; RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD; REACH GROUP
Identifiers: Executive Order 13846 information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:, FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:, BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:, BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information:, EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists