WebSinochem Corporation ( Chinese: 中国中化集团公司) is a Chinese state-owned multinational conglomerate primarily engaged in the production and trading of chemicals and fertilizer and exploration and production of oil for civilian and military purposes. [2] Its majority owned fertilizer subsidiary Sinofert is involved throughout the chain ... WebOct 22, 2024 · The entities were named as Reach Holding Group (Shanghai) Co Ltd; Reach Shipping Lines; Delight Shipping Co Ltd; Gracious Shipping Co Ltd; Noble Shipping Co Ltd; and Supreme Shipping Co Ltd.
Interactive map reveals the
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 ... 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. phone touch screen not responsive
How Iran’s National Shipping Company Used Offshore Companies …
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 WebGet Rashed Mekkawy's email address (r*****@shanghai-electric.com) and phone number at RocketReach. Get 5 free searches. Rocketreach finds email, phone & social media for … 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 how do you spell igniter