Statements: DALIANTIANYI

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, DALIAN, CHNengus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:addressR3101, East Tower, The Ninth Zhongshan Dalian Chinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:addressChinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:addressHetun Village, Changxing Island Economic Zone, Dalianengus_ofac_sdnofac-28654
Organization:addressR3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalianengus_ofac_sdnofac-28654
LegalEntity:addressHetun Village Dalian Liaoning Province Chinatw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:addressEntityaddr-3eb62dc3bfcdf0b17ef921aa68965d2e3446e6cbengus_ofac_sdnofac-28654
Organization:addressEntityaddr-a7e5a3df65f3aae19e3b75966485db178feb4b74engus_ofac_sdnofac-28654
LegalEntity:aliasDALIAN TIANYI INTERNATIONAL TRADING CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:alias大连永康国际贸易有限公司tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:aliasDALIANTIANYItw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:aliasDalianTianYiengus_ofac_sdnofac-28654
Organization:aliasDalian Tianyi International Trading Co., Ltd.engus_ofac_sdnofac-28654
LegalEntity:aliasDALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:countrycnengus_ofac_sdnofac-28654
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:countrycntw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:id109517793fea4018fbc052caf7e4ef1fe99a7e82engus_sam_exclusionsusgsa-s4mrc6xfk
Organization:id010bbf7323ad3b794771f2e2ec94bcb288df6b4fus_trade_cslofac-28654
LegalEntity:idfcb8f73a0b02a72a71dff858cce5d6fa2f8fbaeaengus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:id855328a71e9eef109279f611fa77f0615249aefdtw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
LegalEntity:idbfa362d163d4c4f0d65f882918e6bf973fc21289engus_sam_exclusionsusgsa-s4mrc86kx
Organization:id6ac54d79186f63082002444b32e3ff61e53a858dengus_ofac_sdnofac-28654
LegalEntity:id85a12155a3db9c762eccc8b9b86835565d356cf4engus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:nameTIANYI INTERNATIONAL DALIAN CO., LTD.tw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:nameTIANYI INTERNATIONAL DALIAN CO., LTD.us_trade_cslofac-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
LegalEntity:name大连天贻国际贸易有限公司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:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:notes(also TIANYI INTERNATIONAL DALIAN CO., LTD.)engus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:notes(also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrc6xfk
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=28654engus_ofac_sdnofac-28654
Organization:topicssanctionus_trade_cslofac-28654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kv
LegalEntity:topicsexport.controltw_shtctw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a
Organization:topicssanctionengus_ofac_sdnofac-28654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:uniqueEntityIdFK4ZFC99SMJ3engus_sam_exclusionsusgsa-s4mrc86kx
LegalEntity:uniqueEntityIdU578Z978UEJ5engus_sam_exclusionsusgsa-s4mrc6xfk
LegalEntity:uniqueEntityIdRVPKWT5H7746engus_sam_exclusionsusgsa-s4mrc86kw
LegalEntity:uniqueEntityIdGUUDVEEFNQE4engus_sam_exclusionsusgsa-s4mrc86kv
Organization:website http://dmdschina.com/engus_ofac_sdnofac-28654
Organization:website http://kersino.com/engus_ofac_sdnofac-28654
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