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Tianyi International Dalian Co., Ltd.

Sanctioned
DalianTianYi
Type
organization
Subtype
exchange
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28654
Asset freeze
2020-03-18activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

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

  • Dalian Yongkang International Trading Co., Ltd.Former name
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 大连永康国际贸易有限公司Former name
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dalian Tianyi International Trading Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 大连天贻国际贸易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tianyi International Dalian Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DalianTianYiAlias
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28654OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    b3770de0ae32a48de21ca294b47c40acdbb2991a390fb735faa889babdc013b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91210244759941797WUNITED_SOCIAL_CREDIT_CODE_CERTIFICATE_USCCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    b3770de0ae32a48de21ca294b47c40acdbb2991a390fb735faa889babdc013b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • dmdschina.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    b3770de0ae32a48de21ca294b47c40acdbb2991a390fb735faa889babdc013b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • kersino.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    b3770de0ae32a48de21ca294b47c40acdbb2991a390fb735faa889babdc013b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    28654
    SHA-256
    a0c3a60b539501eac4294a8e442910cbc185be16459bafb0d31ddfaad841c67e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)