Canonical ID: NK-TboDqRu93emMGWE2YoK4Gg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | DALIANTIANYI | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
LegalEntity:alias | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
LegalEntity:alias | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc6xfk | |||
Organization:alias | Dalian Tianyi International Trading Co., Ltd. | eng | us_ofac_sdn | ofac-28654 | |||
Organization:alias | DalianTianYi | eng | us_ofac_sdn | ofac-28654 |