OFAC UID 30106 · SDN · Entity
REACH HOLDING GROUP SHANGHAI CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Oct 19, 2020
Also known as
- REACH HOLDING GROUP · a.k.a.
- RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD · a.k.a.
- REACH GROUP · a.k.a.
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
Identifiers
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)