Nex Systems
Organization

Reach Holding Group Shanghai Co., Ltd.

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also REACH HOLDING GROUP SHANGHAI CO., LTD.)

(also RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD, REACH HOLDING GROUP)

Sanctions and listings4

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2020

    Non-Proliferation Sanctions - IFCA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IFCA

    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: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    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 30106treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers2

All 2 markedSanctionedDebarredExport controlled
  • Eric CHEN
    Principal Executive Officer
    Born 2 Aug 1968China
  • Daniel Yi HE
    Principal Executive Officer
    Born 6 Jul 1965China

Other names5

Also known as4

Reach Holding GroupRenda Investment Holding Group Shanghai Co LtdRENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTDREACH HOLDING GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Reach Group

Addresses6

  • Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 China

  • 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

  • Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai

  • Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra Shanghai 200120 China

  • Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu Shanghai 200120 China

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