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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] | |||
| 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 · Des Voeux Road Central, Central and Western District, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc345 · oc-companies-hk-2438373 · usgsa-s4mrty1xz · ofac-40921 · usgsa-s4mrty6v7 · ofac-pr-1f53e0a4af4a0b87f4049742ba8302f81aff902dFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |