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Reach Shipping Lines Hong Kong Co., Limited

Sanctioned entity

Reach Shipping Lines Hong Kong Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REACH SHIPPING LINES HONG KONG CO., LIMITED · Reach Shipping Lines Hong Kong Co., Limited				[sources]
Other name	REACH SHIPPING LINES · Reach Shipping Lines				[sources]
Weak alias	Reach Shipping				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2720944` · `GGSVM1UCDDZ9`				[sources]
Address	RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao · UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG, CHN · Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong	China
RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA