On a sanctions listentity
REACH SHIPPING LINES HONG KONG CO., LIMITED
REACH SHIPPING LINES HONG KONG CO., LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.
Sanctions programs
Aliases (1)
- REACH SHIPPING LINES (aka)
Addresses
- 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, China
Remarks
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: BANKING TRANSACTIONS. Sec. 5(a)(iii); 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); C.R. No. 2720944 (Hong Kong); a.k.a. 'REACH SHIPPING'.