OFAC UID 28654 · SDN · Entity
TIANYI INTERNATIONAL DALIAN CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. · a.k.a.
- DALIANTIANYI · a.k.a.
- DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. · f.k.a.
Addresses
- R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District Dalian China
- Hetun Village Changxing Island Economic Zone Dalian Liaoning Province China
Identifiers
- United Social Credit Code Certificate (USCCC): 91210244759941797W (China)
- Website: kersino.com
- Website: dmdschina.com
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)