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	Source dataset	Source ID	First seen
`Organization:country`	cn	us_ofac_sdn	`ofac-28654`	2023-04-20
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14
`LegalEntity:country`	cn	tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09