Lists › OFAC SDN › ofac_sdn-28654
TIANYI INTERNATIONAL DALIAN CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28654.
Programs
Names and aliases
| TIANYI INTERNATIONAL DALIAN CO., LTD. | primary |
| DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | alias (strong) |
| DALIANTIANYI | alias (strong) |
| DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 91210244759941797W | China |
Details
| Countries |  China |
| Addresses | R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Dalian China; Hetun Village Changxing Island Economic Zone Dalian Liaoning Province China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.