Statements: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.

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	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kx`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kw`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kv`	2024-06-14
`LegalEntity:id`	6db587dfef609c6d60fdcfa7de55d2f561ca0a76		us_sam_exclusions	`usgsa-s4mrc6xfk`	2026-01-06
`LegalEntity:id`	ccf6a491c1c39fdef33ee3c266954bd6608f047d		us_sam_exclusions	`usgsa-s4mrc86kv`	2026-01-06
`LegalEntity:id`	bca4ecead88c1360ae39cc1085bb1aa70d72f190		us_sam_exclusions	`usgsa-s4mrc86kx`	2026-01-06
`LegalEntity:id`	ae52bbc95d1e7e8ae24203b18fc497c4596cd255		us_sam_exclusions	`usgsa-s4mrc86kw`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrc86kw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xfk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kv`	2025-12-29
`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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