Entities

REACH SHIPPING LINES HONG KONG CO., LIMITED (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

Entity Name: Reach Shipping Lines Hong Kong Co., Limited

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)

Known Location: Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, China

Known Location: RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, China

US Treasury