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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. · DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. · DALIANTIANYI · Tianyi International Dalian Co., Ltd. · 大连天贻国际贸易有限公司 | [sources] | |||
| Other name | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. · Dalian Tianyi International Trading Co., Ltd. · DalianTianYi · 大连永康国际贸易有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Previous name | Dalian Yongkang International Trading Co., Ltd. · 大连永康国际贸易有限公司 | [sources] | |||
| Unique Entity ID | FK4ZFC99SMJ3 · GUUDVEEFNQE4 · RVPKWT5H7746 · U578Z978UEJ5 | [sources] | |||
| Website | dmdschina.com · kersino.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | China · Hetun Village Dalian Liaoning Province China · Hetun Village, Changxing Island Economic Zone, Dalian · R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN, CHN · R3101, East Tower, The Ninth Zhongshan Dalian China · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIANYI INTERNATIONAL DALIAN CO., LTD.)
(also TIANYI INTERNATIONAL DALIAN CO., LTD.)
(also TIANYI INTERNATIONAL DALIAN CO., LTD.)
(also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrc86kv · usgsa-s4mrc86kw · tw-shtc-71f45a1f23af687929721e87d516e42144b4a151 · ofac-28654 · usgsa-s4mrc86kx · usgsa-s4mrc6xfk · tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian | China | |
| Hetun Village, Changxing Island Economic Zone, Dalian | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |