Lists of sanctions
3.15.234.89
03.05.2025 01:26:52

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. 00:16
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