WebOct 19, 2024 · The U.S. State Department named the entities as Reach Holding Group (Shanghai) Company Ltd.; Reach Shipping Lines; Delight Shipping Co., Ltd.; Gracious … WebOct 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.
Reach Holding Group – IFMAT
On October 19, 2024, Secretary of State Michael R. Pompeo determined that each of 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. met the criteria for sanctions set forth in section … See more The Secretary of State's determinations and selection of certain sanctions to be imposed upon the entities and individuals identified in the SUPPLEMENTARY … See more Office of Counterproliferation Initiatives, Bureau of International Security and Nonproliferation, Department of State, Washington, DC 20520, tel.: 202 … See more Pursuant to section 1244(d)(1)(A) of IFCA and Presidential Memorandum of June 3, 2013 (“Delegation of Certain Functions and Authorities Under the Iran … See more 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. oms invest oslo norway
REACH HOLDING GROUP SHANGHAI CO., LTD. - Person
WebOct 19, 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 Lines, have provided services to IRISL, E-Sail, and HDASCO to help these Iranian shipping entities evade the consequences of U.S. sanctions. WebReach 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 authorities, of Reach Holding Group (Shanghai) Company Ltd. for the purposes of section 6(a)(11) of ISA, and selected sanctions described in section 6(a) of 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 & … omsin thai massage