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
`Organization:name`	大连天贻国际贸易有限公司	zho	us_ofac_sdn	`ofac-28654`	2023-04-20
`Organization:name`	Tianyi International Dalian Co., Ltd.	eng	us_ofac_sdn	`ofac-28654`	2023-04-20
`LegalEntity:name`	TIANYI INTERNATIONAL DALIAN CO., LTD.		tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09
`LegalEntity:name`	大连天贻国际贸易有限公司		tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09
`Organization:name`	TIANYI INTERNATIONAL DALIAN CO., LTD.		us_trade_csl	`ofac-28654`	2024-05-07
`LegalEntity:name`	DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86kv`	2024-06-14
`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`	TIANYI INTERNATIONAL DALIAN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14