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Canonical ID: NK-TboDqRu93emMGWE2YoK4Gg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hetun Village, Changxing Island Economic Zone, Dalian | eng | us_ofac_sdn | ofac-28654 | |||
Organization:address | R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-28654 | |||
Organization:addressEntity | addr-a7e5a3df65f3aae19e3b75966485db178feb4b74 | eng | us_ofac_sdn | ofac-28654 | |||
Organization:addressEntity | addr-3eb62dc3bfcdf0b17ef921aa68965d2e3446e6cb | eng | us_ofac_sdn | ofac-28654 | |||
Organization:alias | DalianTianYi | eng | us_ofac_sdn | ofac-28654 | |||
Organization:alias | Dalian Tianyi International Trading Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-28654 | |||
Organization:id | 6ac54d79186f63082002444b32e3ff61e53a858d | eng | us_ofac_sdn | ofac-28654 | |||
Organization:name | Tianyi International Dalian Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
Organization:name | 大连天贻国际贸易有限公司 | zho | 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:previousName | Dalian Yongkang International Trading Co., Ltd. | eng | 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 | eng | us_ofac_sdn | ofac-28654 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28654 | |||
Organization:website | http://kersino.com/ | eng | us_ofac_sdn | ofac-28654 | |||
Organization:website | http://dmdschina.com/ | eng | us_ofac_sdn | ofac-28654 | |||