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Reach Holding Group Shanghai Co., Ltd.

Sanctioned
Reach Group
Type
organization
Subtype
exchange
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30106
Asset freeze
2020-10-19activeSource
Official source conditions

Block; Program; IFCA

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Reach GroupWeak alias
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    96d894e078512dcbd39f3ee9b482907cd217b299a40526715b052f9dd869483b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Renda Investment Holding Group Shanghai Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    96d894e078512dcbd39f3ee9b482907cd217b299a40526715b052f9dd869483b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reach Holding GroupAlias
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    96d894e078512dcbd39f3ee9b482907cd217b299a40526715b052f9dd869483b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reach Holding Group Shanghai Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    96d894e078512dcbd39f3ee9b482907cd217b299a40526715b052f9dd869483b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30106OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    6a46efb88e32650fde119716752173427781fa022ec7ca3c4bbe3231738b1398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    30106
    SHA-256
    96d894e078512dcbd39f3ee9b482907cd217b299a40526715b052f9dd869483b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)