DANIEL HE (US)
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.
Sanctions
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.
REACH SHIPPING LINES HONG KONG CO., LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Shipping, or Reach Shipping Lines.
REACH HOLDING GROUP SHANGHAI CO., LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Holding Group, Renda Investment Holding Group Shanghai Co Ltd, or Reach Group.
SUPREME SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Supreme Shipping Co Ltd.
NOBLE SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Noble Shipping Co Ltd.
GRACIOUS SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Gracious Shipping Co Ltd.
DELIGHT SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Delight Shipping Co Ltd.
SEYYED SADATI (US)
Individuals
Judge, Revolutionary Court of Shiraz. 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.
MOHAMMAD SOLTANI (US)
Individuals
Judge, Revolutionary Court of Mashhad. Sanctioned under 'CAATSA - IRAN' and other sanctions.
VAKILABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Vakil Abad Prison, Mashhad Prison, or Mashhad Central Prison.
ORUMIYEH PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Urmia Central Prison, or Urmia Prison.