REACH HOLDING GROUP SHANGHAI CO., LTD. (US)
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Holding Group, Renda Investment Holding Group Shanghai Co Ltd, or Reach Group.
Sanctions
REACH SHIPPING LINES HONG KONG CO., LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Shipping, or Reach Shipping Lines.
ERIC CHEN (US)
Individuals
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
DANIEL HE (US)
Individuals
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.
ADEL ABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Adelabad Prison, SHIRAZ CENTRAL PRISON, or Prosperous Place of Justice.
ORUMIYEH PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Urmia Central Prison, or Urmia Prison.
VAKILABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Vakil Abad Prison, Mashhad Prison, or Mashhad Central Prison.
MOHAMMAD SOLTANI (US)
Individuals
Judge, Revolutionary Court of Mashhad. Sanctioned under 'CAATSA - IRAN' and other sanctions.
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as First Branch of the Shiraz Revolutionary Court, or First Branch of the Revolutionary Court of Shiraz.
SEYYED SADATI (US)
Individuals
Judge, Revolutionary Court of Shiraz. Sanctioned under 'CAATSA - IRAN' and other sanctions.
JAVAD KARIMI SABET (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Javad Karimi-Sabet.