Connected entities with Reach Holding Group – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Daniel Yi He	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action	China
Eric Chen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action	China
Reach Shipping Lines	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Reach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	China
Islamic Republic of Iran Shipping Lines (IRISL)	Top Alert - Designated / Sanctioned / Illicit entities	IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL	Iran