Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
TI
Tianyi International Dalian Co., Ltd.
Sanctioned
DalianTianYi
Type
organization
Subtype
exchange
Country
China
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28654
Asset freeze
2020-03-18
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
