TIANYI INTERNATIONAL DALIAN CO., LTD.

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	02.04.2020

Pavardė/Vardas	TIANYI INTERNATIONAL DALIAN CO., LTD.
Visas vardas/Pavadinimas	TIANYI INTERNATIONAL DALIAN CO., LTD.
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
Visas vardas/Pavadinimas	DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	DALIANTIANYI
Visas vardas/Pavadinimas	DALIANTIANYI
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
Visas vardas/Pavadinimas	DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District
Miestas	Dalian
Šalis	Kinija
Pilnas adresas	R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China

Gatvė	Hetun Village Changxing Island Economic Zone
Miestas	Dalian
Šalis	Kinija
Regionas	Liaoning Province
Pilnas adresas	Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China

Tipas	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Tipas	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	United Social Credit Code Certificate (USCCC): 91210244759941797W
Šalis	Kinija

Tipas	Website: kersino.com

Tipas	Website: dmdschina.com

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Tipas	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Tipas	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)