REACH SHIPPING LINES HONG KONG CO., LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IFCA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: reach shipping lines hong kong co., limited · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- REACH HIGHER PACpac · head-token 0.85
- REACH LIBERTY PACsuper_pac · head-token 0.85
- REACH PACpac · head-token 0.85
- REACH TO ACHIEVEsuper_pac · head-token 0.85
- REACH OUT & READlobbying_client · head-token 0.85
- REACH UNIVERSITYlobbying_client · head-token 0.85
- Reach Alliancenonprofit · head-token 0.85
- Reach Out Americanonprofit · head-token 0.85
- REACH (OFFICE ACCOUNT-WAMPLER)committee · head-token 0.85
- REACH ACCOUNT (OFFICE ACCOUNT-HAGEDORN)committee · head-token 0.85
- REACH ACCOUNT (OFFICE ACCOUNT-TAYLOR)committee · head-token 0.85
- REACH HOLDING GROUP SHANGHAI CO., LTD.sanctioned_entity · head-token 0.85
- HUIHAI HONG KONG SHIPPING CO LIMITEDsanctioned_entity · trigram 0.49
- HONG KONG HANYUAN SHIPPING CO LIMITEDsanctioned_entity · trigram 0.48
- HONGKONG YAQING SHIPPING CO LIMITEDsanctioned_entity · trigram 0.43
- HONG KONG YONGYE SHIPPING LIMITEDsanctioned_entity · trigram 0.42
- HOERYONG SHIPPING CO LTDsanctioned_entity · trigram 0.41
- KOREA ACHIM SHIPPING COsanctioned_entity · trigram 0.41
- KOREA SAMJONG SHIPPING COsanctioned_entity · trigram 0.41
- KOREA YUJONG SHIPPING CO LTDsanctioned_entity · trigram 0.40
- HONG KONG HANGSHUN SHIPPING LIMITEDsanctioned_entity · trigram 0.40
- KHAZAR SEA SHIPPING LINESsanctioned_entity · trigram 0.40
- KOREA DAEBONG SHIPPING COsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30107 | REACH SHIPPING LINES HONG KONG CO., LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.