SDN list · entry 30106
Reach Holding Group Shanghai Co., Ltd.
Yes. Reach Holding Group Shanghai Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30106, added on October 19, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | company or organisation |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Reach Holding Group Shanghai Co., Ltd. | Primary name | strong |
| Reach Holding Group | A.K.A. | strong |
| Renda Investment Holding Group Shanghai Co Ltd | A.K.A. | strong |
| Reach Group | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, ChinaSuite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, ChinaPart 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120, China |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
Legal basis
- Executive Order 13846 (Iran)