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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.)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a · usgsa-s4mrc86kv · usgsa-s4mrc86kx · usgsa-s4mrc6xfk · usgsa-s4mrc86kw · ofac-28654 · tw-shtc-71f45a1f23af687929721e87d516e42144b4a151For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |