{"id":"862eb371-35c7-47dc-87c9-ee1c18a98909","entityType":"company","canonicalName":"HK SIHAI YINGTONG INDUSTRY CO., LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:05.073Z","updatedAt":"2026-09-05T21:06:46.762Z","aliases":[{"id":"3dd96bf5-8e4b-4e36-a692-864ac5efa6a7","entityId":"862eb371-35c7-47dc-87c9-ee1c18a98909","name":"HK SIHAI YINGTONG INDUSTRY CO., LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.083Z","source":{"name":"OFAC SDN"}},{"id":"a7a272ea-7351-416f-b668-cc1d4429f0b2","entityId":"862eb371-35c7-47dc-87c9-ee1c18a98909","name":"TROPICAL RAIN FOREST LOGISTICS CO., LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.087Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"79bebf39-c85d-4e0a-ad33-112af9211dc4","entityId":"862eb371-35c7-47dc-87c9-ee1c18a98909","type":"reg_number","value":"2438373","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:03.214Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7296110b-7e2e-46da-83b5-ce81a7ad1fa4","entityId":"862eb371-35c7-47dc-87c9-ee1c18a98909","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.094Z","lastSeenAt":"2026-10-19T04:02:47.300Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40921","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"40921","fetchedAt":"2026-10-19T04:02:47.297Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ab8a0a82-a1f6-422a-8de2-b344911c629e","parentId":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","childId":"862eb371-35c7-47dc-87c9-ee1c18a98909","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:49:03.418Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:49:03.417Z","confidence":"medium","documentUrl":null,"parent":{"id":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}