# Tianyi International Dalian Co., Ltd.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 533295238
- **Primary name:** Tianyi International Dalian Co., Ltd.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=533295238

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 533295238. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/533295238. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tianyi%20International%20Dalian%20Co.%2C%20Ltd.) · CC0 1.0*