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HK SIHAI YINGTONG INDUSTRY CO., LIMITED

Sanctioned entity

HK SIHAI YINGTONG INDUSTRY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HK SIHAI YINGTONG INDUSTRY CO., LIMITED · HK Sihai Yingtong Industry Co., Limited				[sources]
Incorporation date	2016-10-17				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2438373`				[sources]
INN	`2438373`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Tropical Rain Forest Logistics Co., Limited				[sources]
Address	China, Hong Kong, Central and Western District, Des Voeux Road Central · Des Voeux Road Central, Central and Western District, Hong Kong · Китай, Гонконг, Центральний і Західний район, Дез Во Роуд Централ · Китай, Гонконг, Центральный и Западный район, Дес Во Роуд Сентрал				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Des Voeux Road Central, Central and Western District, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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: ua-nazk-company-7802 · oc-companies-hk-2438373 · ua-nabc-company-7802-hk-sihai-yingtong-industry-co-limited · ofac-40921

For experts: raw data explorer

Factsheet Data sources

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