Entity
Tianyi International Dalian Co., Ltd.
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
TIANYI INTERNATIONAL DALIAN CO., LTD.
- Reference
- OFAC entry 28654
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13846
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRAN-EO13846
Names and Aliases on the Lists (4)
- DALIANTIANYI
- LTD. DALIAN TIANYI INTERNATIONAL TRADING CO.
- LTD. DALIAN YONGKANG INTERNATIONAL TRADING CO.
- TIANYI INTERNATIONAL DALIAN CO., LTD.
Cite: Middle East Forum, "Tianyi International Dalian Co., Ltd.," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-28654/.