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HK Sihai Yingtong Industry Co., Limited

Debarred entity · 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 · TROPICAL RAIN FOREST LOGISTICS CO., LIMITED				[sources]
Incorporation date	2016-10-17				[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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also TROPICAL RAIN FOREST LOGISTICS CO., LIMITED, TROPICAL RAIN FOREST LOGISTICS CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1f53e0a4af4a0b87f4049742ba8302f81aff902d · usgsa-s4mrpc345 · ofac-40921 · usgsa-s4mrty1xz · oc-companies-hk-2438373 · usgsa-s4mrty6v7

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Factsheet Descriptions Relationships Data sources

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