SDN list · entry 28654
Tianyi International Dalian Co., Ltd.
Yes. Tianyi International Dalian Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28654, added on March 18, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tianyi International Dalian Co., Ltd. | Primary name | strong |
| 大连天贻国际贸易有限公司 | Primary name | strong |
| Dalian Tianyi International Trading Co., Ltd. | A.K.A. | strong |
| DalianTianYi | A.K.A. | strong |
| Dalian Yongkang International Trading Co., Ltd. | F.K.A. | strong |
| 大连永康国际贸易有限公司 | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC) | 91210244759941797W | China |
Details published by OFAC
| Address | R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian, ChinaHetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province, China |
|---|---|
| Website | kersino.comdmdschina.com |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)IMPORT SANCTIONS. Sec. 5(a)(vi)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
Legal basis
- Executive Order 13846 (Iran)