REACH HOLDING GROUP SHANGHAI CO., LTD.
REACH HOLDING GROUP SHANGHAI CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.
Sanctions programs
Aliases (2)
- REACH HOLDING GROUP (aka)
- RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD (aka)
Addresses
- Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai 200120, China
- Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China
- Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai 200120, China
Remarks
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); a.k.a. 'REACH GROUP'.