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IDPropertyValueLangSource datasetSource IDFirst seen
NK-L5k76bRWUtdvd97FsHxD7TOrganization:addressDes Voeux Road Central, Central and Western District, Hong Kongengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:addressEntityaddr-b9b20595231707d320af84c0ffb55912438120d0engus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:countrycnengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:countryhkengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:id0176777a4b345950d2584c45061d8445ce9cd8b6us_trade_cslofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:id01f94a0d00d9e0256216ca8ce9a0f9c3c9e3df8eengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:incorporationDate2016-10-17engus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDus_trade_cslofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:previousNameTropical Rain Forest Logistics Co., Limitedengus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:registrationNumber2438373engus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40921engus_ofac_sdnofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:topicssanctionus_trade_cslofac-40921
NK-L5k76bRWUtdvd97FsHxD7TOrganization:topicssanctionengus_ofac_sdnofac-40921
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