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R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian

R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian				[sources]
City	Dalian				[sources]
Street address	R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District				[sources]
Last changed	2023-11-02	Last checked	2024-05-18	First seen	2023-11-02

Relationships

Located there
Name	Country
TIANYI INTERNATIONAL DALIAN CO., LTD. · Tianyi International Dalian Co., Ltd. · 大连天贻国际贸易有限公司	China

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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