Reach holding group shanghai co. ltd
WebOct 20, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD. List Names (4) Addresses (3) Identification documents (7) Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5 (a) (vii) Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5 (a) (iv) Type WebApr 5, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD. Program: IFCA: Remarks: Identifications: Type ID# Country Issue Date Expire Date; Executive Order 13846 …
Reach holding group shanghai co. ltd
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WebAug 12, 2015 · Reach Holding Group (Shanghai) Co., Ltd.(Abbreviated as "Reach Group"), with its headquarter located in Shanghai, China, is composed of five main business segments, that is, international logistics, public bonded warehouse & customs control station, international import & export trade, hotel management, and research & … WebOct 22, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD.). Subject to sanctions described in sections 4(e) and 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(10) of ISA. Entities 1. DELIGHT SHIPPING COMPANY LIMITED (a.k.a. DELIGHT SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham
WebReach Holding invests and operates in more than 12 companies Worldwide, managing a portfolio of Investments structured in four economical sectors, including Services, Real … WebOct 19, 2024 · Since the June 2024 designation of IRISL and E-Sail, Reach Holding Group (Shanghai) Co. Ltd. and Reach Shipping Lines arranged for port berths for IRISL vessels at Chinese ports. Reach Shipping Lines knowingly sold, supplied, or transferred four large container vessels to IRISL’s subsidiary, HDASCO.
WebOct 20, 2024 · He added that Reach Holding Group (Shanghai) Company Ltd. had been lying to Chinese Companies about the nature of the work that IRISL and its subsidiaries were … WebOct 30, 2024 · Six entities and two individuals have now been designated. It’s a warning to anyone doing business with this company.” The six entities are the Reach Holding Group (Shanghai) Company Ltd; Reach Shipping Lines; Delight Shipping Co. Ltd; Gracious Shipping Co. Ltd; Noble Shipping Co.Ltd; and Supreme Shipping Co. Ltd.
Web1 day ago · SHANGHAI, April 14, 2024 /PRNewswire/ -- Lufax Holding Ltd ( Lufax or the Company ) (NYSE: lu ), a leading financial service Friday, 14 April 2024 08:03 GMT عربي
WebOct 20, 2024 · The State Department said that any stakeholder who continued doing business with IRISL or E-Sail was at risk of sanctions. According to the Monday statement … duracell® ion speed 4000 battery chargerWebOct 22, 2024 · The entities were named as Reach Holding Group (Shanghai) Co Ltd; Reach Shipping Lines; Delight Shipping Co Ltd; Gracious Shipping Co Ltd; Noble Shipping Co Ltd; and Supreme Shipping Co Ltd. duracell keystartcrypto alluringWebOct 20, 2024 · In addition to the foregoing activities, since the June 2024 designation of IRISL and E-Sail pursuant to E.O.13382, Reach Holding Group (Shanghai) Company Ltd. and its subsidiary, Reach Shipping ... crypto all time highWebOct 20, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD. List Names (4) Addresses (3) Identification documents (7) Type Executive Order 13846 information:: SANCTIONS ON … duracell mobility scooter batteriesWebReach Holding Group (Shanghai) Company Ltd. and Reach Shipping Lines, and that Daniel Y. He is a principal executive officer, or person performing similar functions and with similar … crypto alphaWebChinese automaker Zhejiang Geely Holding Group Co Ltd (Geely) will invest RM30 billion in the development and commercialisation of the Automotive High-Tech Valley (AHTV) in Tanjung Malim, Perak, said Science, Technology and Innovation Minister Chang Lih Kang. ... we aim for EV usage to reach 38 per cent by 2040 and this (investment) would be a ... duracell lithium marine battery