Search OpenSanctions

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

Sanctioned entity

HK SIHAI YINGTONG INDUSTRY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HK SIHAI YINGTONG INDUSTRY CO., LIMITED · TROPICAL RAIN FOREST LOGISTICS CO., LIMITED				[sources]
Other name	HK SIHAI YINGTONG INDUSTRY CO. · LIMITED · TROPICAL RAIN FOREST LOGISTICS CO.				[sources]
Incorporation date	2016-10-17				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Tropical Rain Forest Logistics Co., Limited				[sources]
Registration number	`2438373` · `HLA6ZE8R8487` · `YCJSPGLCQUC8`				[sources]
Address	DES VOEUX ROAD CENTRAL, CENTRAL AND WESTERN DISTRICT, HONG KONG, CHN · Des Voeux Road Central, Central and Western District, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Des Voeux Road Central, Central and Western District, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrty1xz · usgsa-s4mrty6v7 · ua-nabc-company-7802-hk-sihai-yingtong-industry-co-limited · ofac-40921 · usgsa-s4mrpc345 · ua-nazk-company-7802 · NK-L5k76bRWUtdvd97FsHxD7T · oc-companies-hk-2438373

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk