Statements: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.

Canonical ID: NK-TboDqRu93emMGWE2YoK4Gg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressR3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIANengus_sam_exclusionsusgsa-s4mrc6xfk
Organization:addressR3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalianengus_ofac_sdnofac-28654
LegalEntity:addressChinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:addressHetun Village, Changxing Island Economic Zone Dalian Liaoning Province Chinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:addressR3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District Dalian Chinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:addressHetun Village, Changxing Island Economic Zone, Liaoning Provinceengus_ofac_sdnofac-28654
Organization:addressEntityaddr-924feaaa348d4a6e9c5c84b5cdd3bd7be62f3d30us_ofac_sdnofac-28654
Organization:addressEntityaddr-1b86f3f1df3272494b2b8fcecce2bf6ffb7415ecus_ofac_sdnofac-28654
LegalEntity:alias大连永康国际贸易有限公司zhotw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:aliasDalian Tianyi International Trading Co., Ltd.engus_ofac_sdnofac-28654
Organization:aliasDalianTianYiengus_ofac_sdnofac-28654
LegalEntity:alias大连天贻国际贸易有限公司zhotw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:aliasDALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:alias大连天贻国际贸易有限公司tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:aliasDALIANTIANYItw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:alias大连永康国际贸易有限公司tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:aliasDALIAN TIANYI INTERNATIONAL TRADING CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:countrycntw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:countrycnus_ofac_sdnofac-28654
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kw
Organization:id458507b10a305e4a355c4b20c26bbafeb7374a5dus_ofac_sdnofac-28654
LegalEntity:idbca4ecead88c1360ae39cc1085bb1aa70d72f190us_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:id6db587dfef609c6d60fdcfa7de55d2f561ca0a76us_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:id196de36b468855d264b37acdeb91af44ce120be2tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:id010bbf7323ad3b794771f2e2ec94bcb288df6b4fus_trade_cslofac-28654
LegalEntity:idccf6a491c1c39fdef33ee3c266954bd6608f047dus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:idae52bbc95d1e7e8ae24203b18fc497c4596cd255us_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:nameTIANYI INTERNATIONAL DALIAN CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:name大连天贻国际贸易有限公司zhous_ofac_sdnofac-28654
Organization:nameTianyi International Dalian Co., Ltd.engus_ofac_sdnofac-28654
LegalEntity:nameDALIAN TIANYI INTERNATIONAL TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:nameDALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:nameDALIANTIANYIengus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:nameTIANYI INTERNATIONAL DALIAN CO., LTD.engus_sam_exclusionsusgsa-s4mrc6xfk
Organization:nameTIANYI INTERNATIONAL DALIAN CO., LTD.us_trade_cslofac-28654
LegalEntity:notes(also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kw
Organization:previousNameDalian Yongkang International Trading Co., Ltd.engus_ofac_sdnofac-28654
Organization:previousName大连永康国际贸易有限公司zhous_ofac_sdnofac-28654
Organization:programIdUS-IRANengus_ofac_sdnofac-28654
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28654us_ofac_sdnofac-28654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kw
Organization:topicssanctionus_trade_cslofac-28654
Organization:topicssanctionus_ofac_sdnofac-28654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:topicsexport.controltw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:uniqueEntityIdRVPKWT5H7746engus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:uniqueEntityIdGUUDVEEFNQE4engus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:uniqueEntityIdU578Z978UEJ5engus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:uniqueEntityIdFK4ZFC99SMJ3engus_sam_exclusionsusgsa-s4mrc86kx
Organization:website http://dmdschina.com/us_ofac_sdnofac-28654
Organization:website http://kersino.com/us_ofac_sdnofac-28654
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