Statements: Tianyi International Dalian 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
`Organization:id`	aa40a3bcf5c3c5e5429fdeb87d0f3d783397c98d	eng	us_ofac_sdn	`ofac-28654`	2024-03-05
`Organization:id`	010bbf7323ad3b794771f2e2ec94bcb288df6b4f		us_trade_csl	`ofac-28654`	2024-05-07
`LegalEntity:id`	dfcc413aa265908d8e010423c386444960856387	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-09-10