TIANYI INTERNATIONAL DALIAN CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Also known as
- DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
- DALIANTIANYI
- DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
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)
- 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)
- Website: kersino.com
- Website: dmdschina.com