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Reach Holding Group Shanghai Co., Ltd.

Sanctioned entity

Reach Holding Group Shanghai Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REACH HOLDING GROUP SHANGHAI CO., LTD. · Reach Holding Group Shanghai Co., Ltd.				[sources]
Other name	REACH HOLDING GROUP · RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD · Reach Holding Group · Renda Investment Holding Group Shanghai Co Ltd				[sources]
Weak alias	Reach Group				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`YAZHTKK13SL3`				[sources]
Status	not available				[sources]
Address	Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai · SUITE F-G, 24/F., WORLD PLAZA, NO. 855, SOUTH PU DONG ROAD, 200120 SHANGHAI, CHN · Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai · Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai	China
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai	China
Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai	China

Directors
Director	Role	Start date	End date
Daniel Y. He	Principal Executive Officer	-	-
Eric CHEN	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

Source data IDs: ofac-30106 · usgsa-s4mrf13d8

For experts: raw data explorer

Factsheet Data sources

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