Tianyi International Dalian Co., Ltd. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 533295238
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- Dalian Tianyi International Trading Co., Ltd. (a.k.a.)
- Dalian Yongkang International Trading Co., Ltd. (a.k.a.)
- DalianTianYi (a.k.a.)
- 大连天贻国际贸易有限公司 (a.k.a.)
- 大连永康国际贸易有限公司 (a.k.a.)
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