Statements: Reach Holding Group Shanghai Co., Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	43ceee75336d27f3f2e8e2b9bd428eec301472d4	eng	us_sam_exclusions	`usgsa-s4mrf13d8`	2024-09-10
`Organization:id`	77738ca7cc378748db886330e0c77a37ffa470a1		us_trade_csl	`ofac-30106`	2024-05-07
`Organization:id`	e9da3303d2173c94918ad49fe320a41a2541f351	eng	us_ofac_sdn	`ofac-30106`	2023-11-17