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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 · TROPICAL RAIN FOREST LOGISTICS CO., LIMITED				[sources]
Incorporation date	2016-10-17				[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	2025-10-22	Last processed	2025-11-12	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

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 Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

OpenCorporates754

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: usgsa-s4mrty1xz · usgsa-s4mrty6v7 · usgsa-s4mrpc345 · ofac-40921 · oc-companies-hk-2438373

For experts: raw data explorer

Factsheet Descriptions Data sources

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