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Reach Holding Group Shanghai Co., Ltd.

Sanctioned entity

Reach Holding Group Shanghai Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REACH HOLDING GROUP SHANGHAI CO., LTD. · Reach Holding Group Shanghai Co., Ltd.				[sources]
Other name	REACH HOLDING GROUP · RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD · Reach Holding Group · Renda Investment Holding Group Shanghai Co Ltd				[sources]
Weak alias	Reach Group				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`YAZHTKK13SL3`				[sources]
Status	not available				[sources]
Address	Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai · SUITE F-G, 24/F., WORLD PLAZA, NO. 855, SOUTH PU DONG ROAD, 200120 SHANGHAI, CHN · Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai · Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai				[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
Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai	China
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai	China
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai	China

Directors
Director	Role	Start date	End date
Daniel Y. He	Principal Executive Officer	-	-
Eric CHEN	Principal Executive Officer	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-30106 · usgsa-s4mrf13d8

For experts: raw data explorer

Factsheet Data sources

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