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Tianjin Creative Source International Trade Co Ltd

Sanctioned
Tianjin Chuangyi Yuan International Commercial Trade Co Ltd.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48622
Asset freeze
2024-04-19activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • 天津创益源国际贸易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    48622
    SHA-256
    7dc7ed17d4271631e5ffc39e33814fe2b3c70fd21bff0628948f75b1fac49a5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tianjin Creative Source International Trade Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    48622
    SHA-256
    7dc7ed17d4271631e5ffc39e33814fe2b3c70fd21bff0628948f75b1fac49a5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tianjin Chuangyi Yuan International Commercial Trade Co Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    48622
    SHA-256
    7dc7ed17d4271631e5ffc39e33814fe2b3c70fd21bff0628948f75b1fac49a5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91120118MA05X7CE1KUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    48622
    SHA-256
    ab425ed3a4cc0ffedd164c10404a2a0279159065f4889e84fb7f049ae740d1c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48622OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48622
    SHA-256
    ab425ed3a4cc0ffedd164c10404a2a0279159065f4889e84fb7f049ae740d1c0
    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
    48622
    SHA-256
    7dc7ed17d4271631e5ffc39e33814fe2b3c70fd21bff0628948f75b1fac49a5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)