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Tianyi International Dalian Co., Ltd.

Sanctioned entity

Tianyi International Dalian Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIANYI INTERNATIONAL DALIAN CO., LTD. · Tianyi International Dalian Co., Ltd. · 大连天贻国际贸易有限公司				[sources]
Other name	DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. · DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. · DALIANTIANYI · Dalian Tianyi International Trading Co., Ltd. · DalianTianYi				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91210244759941797W`				[sources]
Previous name	Dalian Yongkang International Trading Co., Ltd. · 大连永康国际贸易有限公司				[sources]
Registration number	`U578Z978UEJ5`				[sources]
Website	dmdschina.com · kersino.com				[sources]
Status	not available				[sources]
Address	Hetun Village, Changxing Island Economic Zone, Dalian · R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN, CHN · R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian	China
Hetun Village, Changxing Island Economic Zone, Dalian	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrc6xfk · ofac-28654

For experts: raw data explorer

Factsheet Data sources

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