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Canonical ID: NK-TboDqRu93emMGWE2YoK4Gg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hetun Village, Changxing Island Economic Zone Dalian Liaoning Province China | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
Organization:address | Hetun Village, Changxing Island Economic Zone, Dalian | eng | us_ofac_sdn | ofac-28654 | |||
LegalEntity:address | China | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
Organization:address | R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-28654 | |||
LegalEntity:address | R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District Dalian China | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:address | R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
Organization:addressEntity | addr-a7e5a3df65f3aae19e3b75966485db178feb4b74 | us_ofac_sdn | ofac-28654 | ||||
Organization:addressEntity | addr-3eb62dc3bfcdf0b17ef921aa68965d2e3446e6cb | us_ofac_sdn | ofac-28654 | ||||
LegalEntity:alias | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
Organization:alias | DalianTianYi | eng | us_ofac_sdn | ofac-28654 | |||
Organization:alias | Dalian Tianyi International Trading Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
LegalEntity:alias | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:alias | 大连永康国际贸易有限公司 | zho | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | |||
LegalEntity:alias | DALIANTIANYI | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:alias | 大连天贻国际贸易有限公司 | zho | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrc6xfk | ||||
Organization:country | cn | us_ofac_sdn | ofac-28654 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86kv | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86kw | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xfk | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86kx | ||||
LegalEntity:id | bca4ecead88c1360ae39cc1085bb1aa70d72f190 | us_sam_exclusions | usgsa-s4mrc86kx | ||||
LegalEntity:id | ae52bbc95d1e7e8ae24203b18fc497c4596cd255 | us_sam_exclusions | usgsa-s4mrc86kw | ||||
Organization:id | 010bbf7323ad3b794771f2e2ec94bcb288df6b4f | us_trade_csl | ofac-28654 | ||||
Organization:id | 23ed54508a1e13429ae2046fcbdf291e919a8c10 | us_ofac_sdn | ofac-28654 | ||||
LegalEntity:id | 6db587dfef609c6d60fdcfa7de55d2f561ca0a76 | us_sam_exclusions | usgsa-s4mrc6xfk | ||||
LegalEntity:id | ccf6a491c1c39fdef33ee3c266954bd6608f047d | us_sam_exclusions | usgsa-s4mrc86kv | ||||
LegalEntity:id | 9a9c73231e31dbea475b29966401e4502c7b43b7 | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:name | TIANYI INTERNATIONAL DALIAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
LegalEntity:name | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc86kv | |||
LegalEntity:name | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc86kx | |||
LegalEntity:name | DALIANTIANYI | eng | us_sam_exclusions | usgsa-s4mrc86kw | |||
Organization:name | TIANYI INTERNATIONAL DALIAN CO., LTD. | us_trade_csl | ofac-28654 | ||||
Organization:name | 大连天贻国际贸易有限公司 | zho | us_ofac_sdn | ofac-28654 | |||
Organization:name | Tianyi International Dalian Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
LegalEntity:name | TIANYI INTERNATIONAL DALIAN CO., LTD. | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:notes | (also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
LegalEntity:notes | (also TIANYI INTERNATIONAL DALIAN CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86kw | |||
LegalEntity:notes | (also TIANYI INTERNATIONAL DALIAN CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86kv | |||
LegalEntity:notes | (also TIANYI INTERNATIONAL DALIAN CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86kx | |||
Organization:previousName | Dalian Yongkang International Trading Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
Organization:previousName | 大连永康国际贸易有限公司 | zho | us_ofac_sdn | ofac-28654 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28654 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28654 | us_ofac_sdn | ofac-28654 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28654 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28654 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xfk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86kw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86kv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86kx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a | ||||
LegalEntity:uniqueEntityId | U578Z978UEJ5 | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
LegalEntity:uniqueEntityId | RVPKWT5H7746 | eng | us_sam_exclusions | usgsa-s4mrc86kw | |||
LegalEntity:uniqueEntityId | GUUDVEEFNQE4 | eng | us_sam_exclusions | usgsa-s4mrc86kv | |||
LegalEntity:uniqueEntityId | FK4ZFC99SMJ3 | eng | us_sam_exclusions | usgsa-s4mrc86kx | |||
Organization:website | http://kersino.com/ | us_ofac_sdn | ofac-28654 | ||||
Organization:website | http://dmdschina.com/ | us_ofac_sdn | ofac-28654 | ||||