Statements: Reach Holding Group Shanghai Co., Ltd.

Canonical ID: NK-ReHBC5aSuX9Fr6CtM7qL59 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD	eng	us_sam_exclusions	`usgsa-s4mrf13d8`	2024-09-10
`LegalEntity:alias`	REACH HOLDING GROUP	eng	us_sam_exclusions	`usgsa-s4mrf13d8`	2024-09-10
`Organization:alias`	Reach Holding Group	eng	us_ofac_sdn	`ofac-30106`	2023-04-20
`Organization:alias`	Renda Investment Holding Group Shanghai Co Ltd	eng	us_ofac_sdn	`ofac-30106`	2023-04-20