Nex Systems
Organization

DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.

Sanctioned entity

China. Named in 5 sanctions listings.

Screen this subject

Summary

(also DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.)

(also TIANYI INTERNATIONAL DALIAN CO., LTD.)

Sanctions and listings5

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    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: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28654treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number91210244759941797W
USCC code91210244759941797W
United social credit code certificate (usccc)91210244759941797WChina

Other names8

Also known as6

大连天贻国际贸易有限公司DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.Dalian Tianyi International Trading Co., Ltd.DalianTianYiTianyi International Dalian Co., Ltd.DALIANTIANYI

Previously known as2

Names the source records this subject as having used before.

大连永康国际贸易有限公司Dalian Yongkang International Trading Co., Ltd.

Addresses7

  • China

  • Hetun Village, Changxing Island Economic Zone Dalian Liaoning Province China

  • R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian

  • 河屯村, 长兴岛经济区, 大连, 辽宁省

  • Hetun Village, Changxing Island Economic Zone, Liaoning Province

  • R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District Dalian China

  • 中山九号大厦东塔 3101, 杏林街2号, 中山区, 大连

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