REACH HOLDING GROUP SHANGHAI CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30106	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30106

list version published 2026-07-30

Recorded name	Kind
REACH HOLDING GROUP SHANGHAI CO., LTD.	Primary name
REACH HOLDING GROUP	Alias
RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD	Alias
REACH GROUP	Weak alias

Programmes

IFCA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFCA"
  ]
}