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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HK SIHAI YINGTONG INDUSTRY CO., LIMITED · TROPICAL RAIN FOREST LOGISTICS CO., LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Tropical Rain Forest Logistics Co., Limited | [sources] | |||
| Registration number | 2438373 | [sources] | |||
| Unique Entity ID | HLA6ZE8R8487 · YCJSPGLCQUC8 | [sources] | |||
| Address | DES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN · Des Voeux Road Central, Central and Western District, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TROPICAL RAIN FOREST LOGISTICS CO., LIMITED, TROPICAL RAIN FOREST LOGISTICS CO., LIMITED)
(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)
(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-40921 · usgsa-s4mrpc345 · usgsa-s4mrty6v7 · NK-L5k76bRWUtdvd97FsHxD7T · usgsa-s4mrty1xz · oc-companies-hk-2438373For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |