Entity record

REACH HOLDING GROUP SHANGHAI CO., LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

REACH HOLDING GROUP SHANGHAI CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IFCA; reflected as observed on 2026-07-30.

Sanctions

Also known as

REACH HOLDING GROUP
RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD
REACH GROUP

Designations

Designated by US OFAC under program IFCA. Other entities under IFCA

Key properties

Identifiers

Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Addresses

Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120

Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Shanghai, 200120

Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Shanghai, 200120

Referenced by

These records' source entries name this entity as linked to them.

Daniel Y. HEPersonper US OFAC (SDN List)
Named in the source remarks as “REACH HOLDING GROUP SHANGHAI CO., LTD”.
Eric CHENPersonper US OFAC (SDN List)
Named in the source remarks as “REACH HOLDING GROUP SHANGHAI CO., LTD”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

REACH HOLDING GROUP SHANGHAI CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/reach-holding-group-shanghai-co-ltd-nkdf7df8b2/

Machine-readable export (FTM + lineage): /data/entities/df.json (record key nkdf7df8b2)