Entities

TIANYI INTERNATIONAL DALIAN CO., LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Tianyi International Dalian Co., Ltd.

Entity Name (Other): 大连天贻国际贸易有限公司

Website: kersino.com

Website: dmdschina.com

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)

Known Location: R3101, East Tower, The Ninth Zhongshan - 中山九号大厦东塔 3101, No. 2, Xinglin Street - 杏林街2号, Zhongshan District - 中山区, Dalian - 大连, China

Known Location: Hetun Village - 河屯村, Changxing Island Economic Zone - 长兴岛经济区, Dalian - 大连, China

US Treasury