REACH SHIPPING LINES
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Summary
(also REACH SHIPPING LINES)
(also REACH SHIPPING LINES HONG KONG CO., LIMITED)
Sanctions and listings3
- Listed
- 21 Oct 2020
- Effective
- 19 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Oct 2020
Non-Proliferation Sanctions - IFCA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFCA and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
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: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-NON-PROLIFReference 30107treasury.govofac.treasury.gov
- Listed
- 21 Oct 2020
- Effective
- 19 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2720944 | |
| Registration number | 2720944 | |
| C r no | 2720944 | Hong Kong |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
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
RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.