First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily
Reach Holding Group Shanghai Co., Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, 200120 Shanghai; Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra Shanghai 200120 China; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 China; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu Shanghai 200120 China; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, 200120 Shanghai
| Also Known As |
|---|
| Reach Holding Group |
| Renda Investment Holding Group Shanghai Co Ltd |
| Reach Group |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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