Statements: TROPICAL RAIN FOREST LOGISTICS CO., LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONGengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONGengus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:addressDES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONGengus_sam_exclusionsusgsa-s4mrpc345
Organization:addressDes Voeux Road Central, Central and Western District, Hong Kongengus_ofac_sdnofac-40921
Organization:addressEntityaddr-b9b20595231707d320af84c0ffb55912438120d0us_ofac_sdnofac-40921
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty1xz
Organization:countrycnus_ofac_sdnofac-40921
Organization:countryhkus_ofac_sdnofac-40921
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc345
Organization:idb8943c05ba1950a6d22267efc21eab0deaec7297us_ofac_sdnofac-40921
Company:ida14037ac3d5c9412bd755e8608603eb8a4c201f7ext_us_ofac_press_releasesofac-pr-1f53e0a4af4a0b87f4049742ba8302f81aff902d
LegalEntity:idfdce29538781916a3e55090edf0c1d4f74539263us_sam_exclusionsusgsa-s4mrpc345
Organization:id0176777a4b345950d2584c45061d8445ce9cd8b6us_trade_cslofac-40921
LegalEntity:id1a583d4cb8f156723c7a41e5770c2788f1a03490us_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:id561000eaca43b100308d635fd87fb889b059a711us_sam_exclusionsusgsa-s4mrty1xz
Organization:incorporationDate2016-10-17us_ofac_sdnofac-40921
Company:nameHK Sihai Yingtong Industry Co., Limitedengext_us_ofac_press_releasesofac-pr-1f53e0a4af4a0b87f4049742ba8302f81aff902d
Organization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDengus_ofac_sdnofac-40921
Organization:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDus_trade_cslofac-40921
LegalEntity:nameTROPICAL RAIN FOREST LOGISTICS CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty6v7
LegalEntity:nameHK SIHAI YINGTONG INDUSTRY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:nameTROPICAL RAIN FOREST LOGISTICS CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty1xz
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
Organization:previousNameTropical Rain Forest Logistics Co., Limitedengus_ofac_sdnofac-40921
Organization:programIdUS-IRANengus_ofac_sdnofac-40921
Organization:registrationNumber2438373engus_ofac_sdnofac-40921
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-1f53e0a4af4a0b87f4049742ba8302f81aff902d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40921us_ofac_sdnofac-40921
Organization:topicssanctionus_trade_cslofac-40921
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v7
Organization:topicssanctionus_ofac_sdnofac-40921
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:uniqueEntityIdYCJSPGLCQUC8engus_sam_exclusionsusgsa-s4mrpc345
LegalEntity:uniqueEntityIdHLA6ZE8R8487engus_sam_exclusionsusgsa-s4mrty1xz
LegalEntity:uniqueEntityIdHLA6ZE8R8487engus_sam_exclusionsusgsa-s4mrty6v7
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