Lists › OFAC SDN › ofac_sdn-30106
REACH HOLDING GROUP SHANGHAI CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30106.
Programs
Names and aliases
| REACH HOLDING GROUP SHANGHAI CO., LTD. | primary |
| REACH HOLDING GROUP | alias (strong) |
| RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD | alias (strong) |
| REACH GROUP | alias (weak) |
Details
| Countries |  China |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.