OFAC UID 30107 · SDN · Entity
REACH SHIPPING LINES HONG KONG CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Oct 19, 2020
Also known as
- REACH SHIPPING · a.k.a.
- REACH SHIPPING LINES · a.k.a.
Addresses
- 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
Identifiers
- C.R. No.: 2720944 (Hong Kong)
- 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)