SDN list · entry 30107
Reach Shipping Lines Hong Kong Co., Limited
Yes. Reach Shipping Lines Hong Kong Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30107, added on October 19, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Shipping Lines Hong Kong Co., Limited | Primary name | strong |
| Reach Shipping | A.K.A. | weak alias |
| Reach Shipping Lines | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2720944 | Hong Kong |
Details published by OFAC
| Address | Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, ChinaRM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, 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) |
Legal basis
- Executive Order 13846 (Iran)