TIANYI INTERNATIONAL DALIAN CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 02.04.2020 |
Names (4)
| Last name/Name | TIANYI INTERNATIONAL DALIAN CO., LTD. |
|---|---|
| Full name/Name | TIANYI INTERNATIONAL DALIAN CO., LTD. |
| Type | Name |
| Last name/Name | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. |
|---|---|
| Full name/Name | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIANTIANYI |
|---|---|
| Full name/Name | DALIANTIANYI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. |
|---|---|
| Full name/Name | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District |
|---|---|
| City | Dalian |
| Country | China |
| Full address | R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China |
| Street | Hetun Village Changxing Island Economic Zone |
|---|---|
| City | Dalian |
| Country | China |
| Region | Liaoning Province |
| Full address | Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China |
Identification documents (10)
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | United Social Credit Code Certificate (USCCC): 91210244759941797W |
|---|---|
| Country | China |
| Type | Website: kersino.com |
|---|
| Type | Website: dmdschina.com |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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