HK SIHAI YINGTONG INDUSTRY CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (2)
| Last name/Name | HK SIHAI YINGTONG INDUSTRY CO., LIMITED |
|---|---|
| Full name/Name | HK SIHAI YINGTONG INDUSTRY CO., LIMITED |
| Type | Name |
| Last name/Name | TROPICAL RAIN FOREST LOGISTICS CO., LIMITED |
|---|---|
| Full name/Name | TROPICAL RAIN FOREST LOGISTICS CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Des Voeux Road Central, Central and Western District |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Des Voeux Road Central, Central and Western District, Hong Kong, China |
Identification documents (2)
| Type | C.R. No.: 2438373 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 17 Oct 2016 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.