Reach holding group shanghai co. ltd

Author: keaj

August undefined, 2024

WebChinese automaker Zhejiang Geely Holding Group Co Ltd (Geely) will invest RM30 billion in the development and commercialisation of the Automotive High-Tech Valley (AHTV) in Tanjung Malim, Perak, said Science, Technology and Innovation Minister Chang Lih Kang. ... we aim for EV usage to reach 38 per cent by 2040 and this (investment) would be a ... On October 19, 2024, Secretary of State Michael R. Pompeo determined that each of Reach Holding Group (Shanghai) Company Ltd., Reach Shipping Lines, Delight Shipping Co., Ltd., Gracious Shipping Co. Ltd., Noble Shipping Co. Ltd., and Supreme Shipping Co. Ltd. met the criteria for sanctions set forth in section … See more The Secretary of State's determinations and selection of certain sanctions to be imposed upon the entities and individuals identified in the SUPPLEMENTARY … See more Office of Counterproliferation Initiatives, Bureau of International Security and Nonproliferation, Department of State, Washington, DC 20520, tel.: 202 … See more Pursuant to section 1244(d)(1)(A) of IFCA and Presidential Memorandum of June 3, 2013 (“Delegation of Certain Functions and Authorities Under the Iran … See more

IRISL’s Chinese partner Reach Group blacklisted for sanctions …

WebOct 30, 2024 · Six entities and two individuals have now been designated. It’s a warning to anyone doing business with this company.” The six entities are the Reach Holding Group (Shanghai) Company Ltd; Reach Shipping Lines; Delight Shipping Co. Ltd; Gracious Shipping Co. Ltd; Noble Shipping Co.Ltd; and Supreme Shipping Co. Ltd. WebOct 20, 2024 · In addition to the foregoing activities, since the June 2024 designation of IRISL and E-Sail pursuant to E.O.13382, Reach Holding Group (Shanghai) Company Ltd. and its subsidiary, Reach Shipping ... irish poverty

U.S. sanctions six Chinese shipping firms over alleged commercial …

WebOct 20, 2024 · ‘Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd., and Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., are also being sanctioned pursuant to Iran Sanctions Act Section 6 (a) (11) as a part of this action. WebOct 21, 2024 · A Chinese non-vessel owning common carrier (NVOCC) group has been cited by the US Treasury Department for breaching sanctions against Iran, due to its dealings … WebOct 21, 2024 · Since the June 2024 designation of IRISL and E-Sail, Reach Holding Group (Shanghai) Co. Ltd. and Reach Shipping Lines arranged for port berths for IRISL vessels at … irish poverty youtube

U.S. blacklists Chinese entities, individuals for dealing with Iran

WebOct 21, 2024 · Since the June 2024 sanctioning of IRISL and E-Sail, Reach Holding Group (Shanghai) Co. Ltd. and Reach Shipping Lines arranged for port berths for IRISL vessels at Chinese ports. Reach Shipping Lines knowingly sold, supplied, or transferred four large container vessels to IRISL’s subsidiary, HDASCO, said Pompeo. WebApr 13, 2024 · Nippon Express (Shanghai) Co., Ltd. (Managing Director: Yoshinao Ota, hereinafter, "NX Shanghai"), a group company of NIPPON EXPRESS HOLDINGS, INC. (President: Mitsuru Saito), has constructed a new temperature-controlled warehouse in the Shanghai Waigaoqiao Free Trade Zone to meet the growing demand for electrical, … port campbell farm stayWebReach Holding invests and operates in more than 12 companies Worldwide, managing a portfolio of Investments structured in four economical sectors, including Services, Real … port california

"Web2024-11-13 Chairman Xiang Guangda attends B20 Summit On November 13th, the 2024 Business 20 (B20) Summi… " - Reach holding group shanghai co. ltd

Reach holding group shanghai co. ltd

How Iran’s National Shipping Company Used Offshore Companies …

WebJan 19, 2024 · In October 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Reach Holding Group (Shanghai) Company Ltd. and its subsidiary Reach Shipping Lines as collaborators in IRISL’s strategy to acquire four large container vessels. WebBackground. Shanghai Shipyard Co. Ltd (“the Builder”) and Reignwood International Investment (Group) Company Ltd (“the Guarantor”) were parties to a guarantee (the “Guarantee”) which was given to secure a final payment of USD 170m by Opus, for a drillship under a shipbuilding contract (the “Contract”). Opus rejected the vessel ...

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WebSince the June 2024 designation of IRISL and E-Sail, Reach Holding Group (Shanghai) Co. Ltd. and Reach Shipping Lines arranged for port berths for IRISL vessels at Chinese ports. … WebOct 20, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD. List Names (4) Addresses (3) Identification documents (7) Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5 (a) (vii) Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5 (a) (iv) Type

WebShanghai Electric Holdings Group Co., Ltd.: Proposed sale of 60% stake of pipe-making subsidiary is credit positive. Moody's Investors Service 22 Aug 2024 Credit Opinion Shanghai Electric Holdings Group Co., Ltd.: Update following downgrade and outlook change. Moody's Investors Service 17 Aug 2024 ... WebOct 30, 2024 · Six entities and two individuals have now been designated. It’s a warning to anyone doing business with this company.” The six entities are the Reach Holding Group …

WebR and D Director @ Shanghai DuoNing Biotech Co., Ltd; R and D Manager @ Shanghai DuoNing Biotech Co., Ltd; Director at the Chinese Antibody Society @ Chinese Antibody Society; see more Project Manager @ 迈威(上海)生物科技有限公司 Mabwell(shanghai) Bioscience Co., LTD; Scientist @ Shanghai Pharmaceuticals Holding Co., Ltd. WebOct 19, 2024 · The State Department warned that any stakeholder who continued doing business with IRISL or E-Sail was at risk of sanctions. Since the June 2024 designation of …

WebReach Holding Group (Shanghai) Co., Ltd. (Abbreviated as "Reach Group"), with its headquarter located in Shanghai, China, is composed of Five main business segments, that is, international logistics, public bonded Warehouse & customs control station, international import & export trade,

WebOct 22, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD.). Subject to sanctions described in sections 4(e) and 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(10) of ISA. Entities 1. DELIGHT SHIPPING COMPANY LIMITED (a.k.a. DELIGHT SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham irish power and processWebDiscovery Company profile page for Zhejiang Starry Pharmaceutical Co., Ltd. including technical research,competitor monitor,market trends,company profile& stock symbol port campbell flashpackersWebApr 12, 2024 · SHANGHAI, April 12, 2024 /PRNewswire/ -- Lufax Holding Ltd (" Lufax " or the " Company ") (NYSE: LU), a leading financial services enabler for small business owners in China, today announced that ... irish power energy drinkWebOct 20, 2024 · REACH HOLDING GROUP SHANGHAI CO., LTD. List Names (4) Addresses (3) Identification documents (7) Type Executive Order 13846 information:: SANCTIONS ON … irish power scotch port campbell caravan parks victoriaWebReach Holding Group (Shanghai) Company Ltd. and Reach Shipping Lines, and that Daniel Y. He is a principal executive officer, or person performing similar functions and with similar authorities, of Reach Holding Group (Shanghai) Company Ltd. for the purposes of section 6(a)(11) of ISA, and selected sanctions described in section 6(a) of irish poverty rateWebOct 20, 2024 · Since the June 2024 designation of IRISL and E-Sail, Reach Holding Group (Shanghai) Co. Ltd. and Reach Shipping Lines arranged for port berths for IRISL vessels … port campbell lolly shop