Hk Sihai Yingtong Industry Co., Limited

• OFAC SDN (US)Active listingID 40921

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40921</uid>
      <lastName>HK SIHAI YINGTONG INDUSTRY CO., LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30207</uid>
          <idType>C.R. No.</idType>
          <idNumber>2438373</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>158520</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Oct 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63744</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TROPICAL RAIN FOREST LOGISTICS CO., LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61060</uid>
          <address1>Des Voeux Road Central, Central and Western District</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HK SIHAI YINGTONG INDUSTRY CO., LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  TROPICAL RAIN FOREST LOGISTICS CO., LIMITED

  Countries

  China

  Addresses

  Des Voeux Road Central, Central and Western District, Hong Kong, China

  Identifiers

  C.R. No.: 2438373

  Organization Established Date: 17 Oct 2016

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.