Search OpenSanctions

TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.

Debarred entity · Export controlled · Sanctioned entity

TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. · Tianjin Chuangyiyuan International Trade Co Ltd · Tianjin Creative Source International Trade Co Ltd · 天津创益源国际贸易有限公司				[sources]
Alias	Tianjin Chuangyi Yuan International Commercial Trade Co Ltd. · 天津创益源国际贸易有限公司				[sources]
Incorporation date	2017-10-19				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5087185138`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DQ2AUHJCP1S3` · `HKSRYKN5DH14`				[sources]
Status	Active				[sources]
Address	R#1401, NO 1 BUILDING, KUANGSHI INTERNATIONAL BUILDING, TIANJIN FREE TRADE ZONE, CENTRAL BUSINESS DISTRICT, 3000450 TIANJIN · R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District Tianjin 3000450 China · R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin · R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin 3000450 ~,~ CHINA, Corporate, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-07	Last processed	2026-01-16	First seen	2024-04-19

Descriptions

(also TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2024-04-19	-

Address
Full address	Country
R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin	China

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,486

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

United States · ITA

External databases

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

PermID Open Data5,029

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl503 · trade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60 · tw-shtc-db2126740412e8735105ba66e211019f55a5a8ed · permid-5087185138 · tw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23 · ofac-48622 · usgsa-s4mrtxsln

For experts: raw data explorer

Factsheet Descriptions 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