Entity record

TIANYI INTERNATIONAL DALIAN CO., LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TIANYI INTERNATIONAL DALIAN CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
DALIANTIANYI
DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.

Designations

Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846

Key properties

Identifiers

United Social Credit Code Certificate (USCCC): 91210244759941797W
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
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:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Website: kersino.com
Website: dmdschina.com

Addresses

R3101, East Tower, The Ninth Zhongshan, Dalian

Hetun Village, Dalian, Liaoning Province

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TIANYI INTERNATIONAL DALIAN CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tianyi-international-dalian-co-ltd-nk39404c49/

Machine-readable export (FTM + lineage): /organizations/tianyi-international-dalian-co-ltd-nk39404c49/entity.json