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Canonical ID: NK-cFBgfyRNNf533xGFbyp6E6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Des Voeux Road Central, Central and Western District, Hong Kong | eng | us_ofac_sdn | ofac-40921 | |||
Organization:addressEntity | addr-b9b20595231707d320af84c0ffb55912438120d0 | eng | us_ofac_sdn | ofac-40921 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40921 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40921 | |||
Organization:id | 6534bff659347ccbd5d5a156b3a22546e320bada | eng | us_ofac_sdn | ofac-40921 | |||
Organization:incorporationDate | 2016-10-17 | eng | us_ofac_sdn | ofac-40921 | |||
Organization:name | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | eng | us_ofac_sdn | ofac-40921 | |||
Organization:previousName | Tropical Rain Forest Logistics Co., Limited | eng | us_ofac_sdn | ofac-40921 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40921 | |||
Organization:registrationNumber | 2438373 | eng | us_ofac_sdn | ofac-40921 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40921 | eng | us_ofac_sdn | ofac-40921 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40921 | |||