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Reach Shipping Lines Hong Kong Co., Limited

Sanctioned entity
TypeCompany[sources]
NameREACH SHIPPING LINES HONG KONG CO., LIMITED · Reach Shipping Lines Hong Kong Co., Limited[sources]
Other nameREACH SHIPPING LINES · Reach Shipping Lines[sources]
Weak aliasReach Shipping[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2720944 · GGSVM1UCDDZ9[sources]
AddressRM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao · UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG, CHN · Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrf13d9 · oc-companies-hk-2720944 · ofac-30107

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting