United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- 天毅科技有限公司AliasOFAC ↗
Record provenance
- ID
- 58336
- SHA-256
- 0cec432b1d003e6882b3175d7863de58cf55f4ab7ffd348ff4a8062d30d541d3
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
- Tiany Technology LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 58336
- SHA-256
- 0cec432b1d003e6882b3175d7863de58cf55f4ab7ffd348ff4a8062d30d541d3
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- 58336OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58336
- SHA-256
- 531137c342172661d1e4fe81febacd1e759513c241d02560a4a1d355c9bd0493
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 72940723REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 58336
- SHA-256
- 531137c342172661d1e4fe81febacd1e759513c241d02560a4a1d355c9bd0493
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 58336
- SHA-256
- 0cec432b1d003e6882b3175d7863de58cf55f4ab7ffd348ff4a8062d30d541d3
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC