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Canonical ID: NK-cFBgfyRNNf533xGFbyp6E6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:address | DES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:address | DES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:id | 68977c5a4fc0356769b450f4c93c1aba23cb829f | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:id | fa6d01dcd2eb27c76304b3ef4b64e0a383c2de9d | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:id | efc968b6eb7a71427cef89011b0af6cd61f97c59 | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:name | TROPICAL RAIN FOREST LOGISTICS CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:name | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:name | TROPICAL RAIN FOREST LOGISTICS CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:notes | (also HK SIHAI YINGTONG INDUSTRY CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:notes | (also HK SIHAI YINGTONG INDUSTRY CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:notes | (also TROPICAL RAIN FOREST LOGISTICS CO., LIMITED, TROPICAL RAIN FOREST LOGISTICS CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:uniqueEntityId | HLA6ZE8R8487 | eng | us_sam_exclusions | usgsa-s4mrty6v7 | |||
LegalEntity:uniqueEntityId | YCJSPGLCQUC8 | eng | us_sam_exclusions | usgsa-s4mrpc345 | |||
LegalEntity:uniqueEntityId | HLA6ZE8R8487 | eng | us_sam_exclusions | usgsa-s4mrty1xz | |||