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