Statements: DALIANTIANYI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2024-06-14
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2024-06-14
`LegalEntity:id`	109517793fea4018fbc052caf7e4ef1fe99a7e82	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2025-07-23
`LegalEntity:id`	fcb8f73a0b02a72a71dff858cce5d6fa2f8fbaea	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2025-07-23
`LegalEntity:id`	bfa362d163d4c4f0d65f882918e6bf973fc21289	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2025-07-23
`LegalEntity:id`	85a12155a3db9c762eccc8b9b86835565d356cf4	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2025-07-23
`LegalEntity:name`	DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2024-06-14
`LegalEntity:name`	DALIANTIANYI	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2024-06-14
`LegalEntity:name`	DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2024-06-14
`LegalEntity:name`	TIANYI INTERNATIONAL DALIAN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:notes`	(also TIANYI INTERNATIONAL DALIAN CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2025-07-23
`LegalEntity:notes`	(also TIANYI INTERNATIONAL DALIAN CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2025-07-23
`LegalEntity:notes`	(also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2025-07-23
`LegalEntity:notes`	(also TIANYI INTERNATIONAL DALIAN CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2024-06-28
`LegalEntity:uniqueEntityId`	FK4ZFC99SMJ3	eng	us_sam_exclusions	`usgsa-s4mrc86kx`	2024-12-03
`LegalEntity:uniqueEntityId`	RVPKWT5H7746	eng	us_sam_exclusions	`usgsa-s4mrc86kw`	2024-12-03
`LegalEntity:uniqueEntityId`	GUUDVEEFNQE4	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2024-12-03
`LegalEntity:uniqueEntityId`	U578Z978UEJ5	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-12-03

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