TIANYI INTERNATIONAL DALIAN CO LTD
Restricted
TIANYI INTERNATIONAL DALIAN CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which TIANYI INTERNATIONAL DALIAN CO LTD is known as:
- DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
- DALIAN TIANYI INTERNATIONAL TRADING CO., LTD
- DALIANTIANYI
- DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD
- DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
Country
China
Our sanctions database shows 5 different Addresses for TIANYI INTERNATIONAL DALIAN CO LTD:
Address 1 : Hetun Village Changxing Island Economic Zone Dalian Liaoning Province Chi
Address 2 : R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District Dalian China
Address 3 : Hetun Village Changxing Island Economic Zone Dalian Liaoning Province China
Address 4 : R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District Dalian Chi
Address 5 : R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District Dalian China
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : dmdschina.com
ID TYPE : Website
ID NUMBER : kersino.com
ID TYPE : Website
ID NUMBER : 91210244759941797W
ID TYPE : United Social Credit Code Certificate (USCCC)
View Notes
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TIANYI INTERNATIONAL DALIAN CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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