Search OpenSanctions

Tianyi International Dalian Co., Ltd.

Sanctioned entity

Tianyi International Dalian Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIANYI INTERNATIONAL DALIAN CO., LTD. · Tianyi International Dalian Co., Ltd. · 大连天贻国际贸易有限公司				[sources]
Other name	Dalian Tianyi International Trading Co., Ltd. · DalianTianYi				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91210244759941797W`				[sources]
Previous name	Dalian Yongkang International Trading Co., Ltd. · 大连永康国际贸易有限公司				[sources]
Website	dmdschina.com · kersino.com				[sources]
Status	not available				[sources]
Address	Hetun Village, Changxing Island Economic Zone, Dalian · R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Hetun Village, Changxing Island Economic Zone, Dalian	China
R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28654

For experts: raw data explorer

Factsheet 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