Reach Holding Group Shanghai Co., Ltd.

On the SDN listEntityIFCA

Reach Holding Group Shanghai Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IFCA. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Shanghai 200120 are listed below.

Sanctions program

IFCA IFCA

OFAC sanctions program identified by the tag IFCA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

REACH HOLDING GROUP · aka
RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD · aka

Addresses on file

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

OFAC remarks

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); a.k.a. 'REACH GROUP'.

Other sanctioned entities in Shanghai 200120

Boyle Chemical Co., Ltd. · Entity · SDNTK
Zhihang Ship Management Shanghai Co Ltd · Entity · IRAN-EO13846
Shanghai Cishun Fine Chemical Co, Ltd. · Entity · ILLICIT-DRUGS-EO14059
Shanghai Xuanrun Shipping Company Limited · Entity · IRAN-EO13846
Reg Auto Shanghai Industry Ltd · Entity · RUSSIA-EO14024
Shanghai Qizhang Ship Management Co., Ltd. · Entity · IRAN-EO13846
Shanghai Wings International Logistics Co · Entity · SDGT, IFSR

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Reach Holding Group Shanghai Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Reach Holding Group Shanghai Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.