Statements: TROPICAL RAIN FOREST LOGISTICS CO., LIMITED

Canonical ID: NK-cFBgfyRNNf533xGFbyp6E6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDes Voeux Road Central, Central and Western District, Hong Kongengus_ofac_sdnofac-40921
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrpc345
Organization:addressEntityaddr-b9b20595231707d320af84c0ffb55912438120d0engus_ofac_sdnofac-40921
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc345
Organization:countrycnengus_ofac_sdnofac-40921
Organization:countryhkengus_ofac_sdnofac-40921
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:idefc968b6eb7a71427cef89011b0af6cd61f97c59engus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:id68977c5a4fc0356769b450f4c93c1aba23cb829fengus_sam_exclusionsusgsa-s4mrty6v7
Organization:id6534bff659347ccbd5d5a156b3a22546e320badaengus_ofac_sdnofac-40921
Company:idd0e9ee636cdad7bc4ec57077f5ee5d2a0cab56daopencorporatesoc-companies-hk-2438373
LegalEntity:idfa6d01dcd2eb27c76304b3ef4b64e0a383c2de9dengus_sam_exclusionsusgsa-s4mrpc345
Organization:id0176777a4b345950d2584c45061d8445ce9cd8b6us_trade_cslofac-40921
Organization:incorporationDate2016-10-17engus_ofac_sdnofac-40921
Organization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDengus_ofac_sdnofac-40921
Organization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDus_trade_cslofac-40921
LegalEntity:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:nameTROPICAL RAIN FOREST LOGISTICS CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:nameTROPICAL RAIN FOREST LOGISTICS CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:notes(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:notes(also TROPICAL RAIN FOREST LOGISTICS CO., LIMITED, TROPICAL RAIN FOREST LOGISTICS CO., LIMITED)engus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:notes(also HK SIHAI YINGTONG INDUSTRY CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty1xz
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2438373opencorporatesoc-companies-hk-2438373
Organization:previousNameTropical Rain Forest Logistics Co., Limitedengus_ofac_sdnofac-40921
Organization:programIdUS-IRANengus_ofac_sdnofac-40921
Organization:registrationNumber2438373engus_ofac_sdnofac-40921
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40921engus_ofac_sdnofac-40921
Organization:topicssanctionus_trade_cslofac-40921
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xz
Organization:topicssanctionengus_ofac_sdnofac-40921
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:uniqueEntityIdHLA6ZE8R8487engus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:uniqueEntityIdHLA6ZE8R8487engus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:uniqueEntityIdYCJSPGLCQUC8engus_sam_exclusionsusgsa-s4mrpc345
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