Statements: Dandong Tianfu Trade Co., Ltd.

Canonical ID: NK-ewTgcgePiCcwkFQyYvw2x5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY	eng	us_sam_exclusions	`usgsa-s4mr6hn1t`	2025-12-29
`LegalEntity:address`	No. 5, Shiwei Road, Zhenxing District Dandong City China		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-12-11
`Organization:address`	No. 5, Shiwei Road, Zhenxing District, Dandong City	eng	us_ofac_sdn	`ofac-22614`	2023-11-17
`Organization:addressEntity`	`addr-1300c0c95be89f017a9f24bebcc64f29bf878e1b`		us_ofac_sdn	`ofac-22614`	2023-11-02
`LegalEntity:alias`	丹东天富贸易有限公司	zho	tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-11-12
`Organization:country`	cn		us_ofac_sdn	`ofac-22614`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-07-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mr6hn1t`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn1t`	2024-06-14
`Organization:id`	20ad137ffd15be3a879639cb3ea881e19a4a25c7		us_ofac_sdn	`ofac-22614`	2026-01-06
`LegalEntity:id`	5da3b11764b63a5ce1bca4aeee6607a1b1f4531b		us_sam_exclusions	`usgsa-s4mr6hn1t`	2026-01-06
`LegalEntity:id`	88ef919b2d75284ccbf6f2e365ea3a53d4c6104d		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2026-01-07
`Organization:id`	469505a99aa54c3da0d554e35e4014b3886deeb9		us_trade_csl	`ofac-22614`	2026-01-06
`LegalEntity:name`	DANDONG TIANFU TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn1t`	2024-06-14
`Organization:name`	丹东天富贸易有限公司	zho	us_ofac_sdn	`ofac-22614`	2023-04-20
`Organization:name`	Dandong Tianfu Trade Co., Ltd.	eng	us_ofac_sdn	`ofac-22614`	2023-04-20
`LegalEntity:name`	DANDONG TIANFU TRADE CO., LTD.		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-07-21
`Organization:name`	DANDONG TIANFU TRADE CO., LTD.		us_trade_csl	`ofac-22614`	2024-05-07
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-22614`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22614		us_ofac_sdn	`ofac-22614`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn1t`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-22614`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22614`	2023-04-20
`LegalEntity:uniqueEntityId`	YM1TR9URC8D5	eng	us_sam_exclusions	`usgsa-s4mr6hn1t`	2024-12-03

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