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HK SIHAI YINGTONG INDUSTRY CO., LIMITED

Sanctioned entity
TypeCompany[sources]
NameHK SIHAI YINGTONG INDUSTRY CO., LIMITED · TROPICAL RAIN FOREST LOGISTICS CO., LIMITED[sources]
Other nameHK SIHAI YINGTONG INDUSTRY CO. · LIMITED · TROPICAL RAIN FOREST LOGISTICS CO.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameTropical Rain Forest Logistics Co., Limited[sources]
Registration number2438373 · HLA6ZE8R8487 · YCJSPGLCQUC8[sources]
Unique Entity IDHLA6ZE8R8487 · YCJSPGLCQUC8[sources]
AddressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN · Des Voeux Road Central, Central and Western District, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrpc345 · ofac-40921 · ua-nazk-company-7802 · oc-companies-hk-2438373 · usgsa-s4mrty1xz · usgsa-s4mrty6v7 · NK-L5k76bRWUtdvd97FsHxD7T · ua-nabc-company-7802-hk-sihai-yingtong-industry-co-limited

For experts: raw data explorer