Statements: HK SIHAI YINGTONG INDUSTRY CO., LIMITED

Canonical ID: NK-cFBgfyRNNf533xGFbyp6E6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HK SIHAI YINGTONG INDUSTRY CO., LIMITED		us_trade_csl	`ofac-40921`	2024-05-07
`LegalEntity:name`	HK SIHAI YINGTONG INDUSTRY CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc345`	2024-06-14
`LegalEntity:name`	TROPICAL RAIN FOREST LOGISTICS CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1xz`	2024-11-02
`LegalEntity:name`	TROPICAL RAIN FOREST LOGISTICS CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6v7`	2024-11-02
`Organization:name`	HK SIHAI YINGTONG INDUSTRY CO., LIMITED	eng	us_ofac_sdn	`ofac-40921`	2023-04-20