TIANYI INTERNATIONAL DALIAN CO., LTD.

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	02.04.2020

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

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

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)