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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TIANYI INTERNATIONAL DALIAN CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/28654
uid: 28654
lastName: TIANYI INTERNATIONAL DALIAN CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19023]/uid: 19023
idList/id[19023]/idType: United Social Credit Code Certificate (USCCC)
idList/id[19023]/idNumber: 91210244759941797W
idList/id[19023]/idCountry: China
idList/id[134512]/uid: 134512
idList/id[134512]/idType: Executive Order 13846 information:
idList/id[134512]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134513]/uid: 134513
idList/id[134513]/idType: Executive Order 13846 information:
idList/id[134513]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134514]/uid: 134514
idList/id[134514]/idType: Executive Order 13846 information:
idList/id[134514]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134515]/uid: 134515
idList/id[134515]/idType: Executive Order 13846 information:
idList/id[134515]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134516]/uid: 134516
idList/id[134516]/idType: Executive Order 13846 information:
idList/id[134516]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134517]/uid: 134517
idList/id[134517]/idType: Executive Order 13846 information:
idList/id[134517]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134518]/uid: 134518
idList/id[134518]/idType: Executive Order 13846 information:
idList/id[134518]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
idList/id[134452]/uid: 134452
idList/id[134452]/idType: Website
idList/id[134452]/idNumber: kersino.com
idList/id[134453]/uid: 134453
idList/id[134453]/idType: Website
idList/id[134453]/idNumber: dmdschina.com
akaList/aka[45051]/uid: 45051
akaList/aka[45051]/type: a.k.a.
akaList/aka[45051]/category: strong
akaList/aka[45051]/lastName: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
akaList/aka[45052]/uid: 45052
akaList/aka[45052]/type: a.k.a.
akaList/aka[45052]/category: strong
akaList/aka[45052]/lastName: DALIANTIANYI
akaList/aka[45053]/uid: 45053
akaList/aka[45053]/type: f.k.a.
akaList/aka[45053]/category: strong
akaList/aka[45053]/lastName: DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
addressList/address[43320]/uid: 43320
addressList/address[43320]/address1: R3101, East Tower, The Ninth Zhongshan
addressList/address[43320]/address2: No. 2, Xinglin Street
addressList/address[43320]/address3: Zhongshan District
addressList/address[43320]/city: Dalian
addressList/address[43320]/country: China
addressList/address[43321]/uid: 43321
addressList/address[43321]/address1: Hetun Village
addressList/address[43321]/address2: Changxing Island Economic Zone
addressList/address[43321]/city: Dalian
addressList/address[43321]/stateOrProvince: Liaoning Province
addressList/address[43321]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIANYI INTERNATIONAL DALIAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

IRAN-EO13846
Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIANYI INTERNATIONAL DALIAN CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: ofac/28654
uid: 28654
lastName: TIANYI INTERNATIONAL DALIAN CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19023]/uid: 19023
idList/id[19023]/idType: United Social Credit Code Certificate (USCCC)
idList/id[19023]/idNumber: 91210244759941797W
idList/id[19023]/idCountry: China
idList/id[134512]/uid: 134512
idList/id[134512]/idType: Executive Order 13846 information:
idList/id[134512]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134513]/uid: 134513
idList/id[134513]/idType: Executive Order 13846 information:
idList/id[134513]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134514]/uid: 134514
idList/id[134514]/idType: Executive Order 13846 information:
idList/id[134514]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134515]/uid: 134515
idList/id[134515]/idType: Executive Order 13846 information:
idList/id[134515]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134516]/uid: 134516
idList/id[134516]/idType: Executive Order 13846 information:
idList/id[134516]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134517]/uid: 134517
idList/id[134517]/idType: Executive Order 13846 information:
idList/id[134517]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134518]/uid: 134518
idList/id[134518]/idType: Executive Order 13846 information:
idList/id[134518]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
idList/id[134452]/uid: 134452
idList/id[134452]/idType: Website
idList/id[134452]/idNumber: kersino.com
idList/id[134453]/uid: 134453
idList/id[134453]/idType: Website
idList/id[134453]/idNumber: dmdschina.com
akaList/aka[45051]/uid: 45051
akaList/aka[45051]/type: a.k.a.
akaList/aka[45051]/category: strong
akaList/aka[45051]/lastName: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
akaList/aka[45052]/uid: 45052
akaList/aka[45052]/type: a.k.a.
akaList/aka[45052]/category: strong
akaList/aka[45052]/lastName: DALIANTIANYI
akaList/aka[45053]/uid: 45053
akaList/aka[45053]/type: f.k.a.
akaList/aka[45053]/category: strong
akaList/aka[45053]/lastName: DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
addressList/address[43320]/uid: 43320
addressList/address[43320]/address1: R3101, East Tower, The Ninth Zhongshan
addressList/address[43320]/address2: No. 2, Xinglin Street
addressList/address[43320]/address3: Zhongshan District
addressList/address[43320]/city: Dalian
addressList/address[43320]/country: China
addressList/address[43321]/uid: 43321
addressList/address[43321]/address1: Hetun Village
addressList/address[43321]/address2: Changxing Island Economic Zone
addressList/address[43321]/city: Dalian
addressList/address[43321]/stateOrProvince: Liaoning Province
addressList/address[43321]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN TIANYI INTERNATIONAL TRADING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: ofac/28654
uid: 28654
lastName: TIANYI INTERNATIONAL DALIAN CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19023]/uid: 19023
idList/id[19023]/idType: United Social Credit Code Certificate (USCCC)
idList/id[19023]/idNumber: 91210244759941797W
idList/id[19023]/idCountry: China
idList/id[134512]/uid: 134512
idList/id[134512]/idType: Executive Order 13846 information:
idList/id[134512]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134513]/uid: 134513
idList/id[134513]/idType: Executive Order 13846 information:
idList/id[134513]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134514]/uid: 134514
idList/id[134514]/idType: Executive Order 13846 information:
idList/id[134514]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134515]/uid: 134515
idList/id[134515]/idType: Executive Order 13846 information:
idList/id[134515]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134516]/uid: 134516
idList/id[134516]/idType: Executive Order 13846 information:
idList/id[134516]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134517]/uid: 134517
idList/id[134517]/idType: Executive Order 13846 information:
idList/id[134517]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134518]/uid: 134518
idList/id[134518]/idType: Executive Order 13846 information:
idList/id[134518]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
idList/id[134452]/uid: 134452
idList/id[134452]/idType: Website
idList/id[134452]/idNumber: kersino.com
idList/id[134453]/uid: 134453
idList/id[134453]/idType: Website
idList/id[134453]/idNumber: dmdschina.com
akaList/aka[45051]/uid: 45051
akaList/aka[45051]/type: a.k.a.
akaList/aka[45051]/category: strong
akaList/aka[45051]/lastName: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
akaList/aka[45052]/uid: 45052
akaList/aka[45052]/type: a.k.a.
akaList/aka[45052]/category: strong
akaList/aka[45052]/lastName: DALIANTIANYI
akaList/aka[45053]/uid: 45053
akaList/aka[45053]/type: f.k.a.
akaList/aka[45053]/category: strong
akaList/aka[45053]/lastName: DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
addressList/address[43320]/uid: 43320
addressList/address[43320]/address1: R3101, East Tower, The Ninth Zhongshan
addressList/address[43320]/address2: No. 2, Xinglin Street
addressList/address[43320]/address3: Zhongshan District
addressList/address[43320]/city: Dalian
addressList/address[43320]/country: China
addressList/address[43321]/uid: 43321
addressList/address[43321]/address1: Hetun Village
addressList/address[43321]/address2: Changxing Island Economic Zone
addressList/address[43321]/city: Dalian
addressList/address[43321]/stateOrProvince: Liaoning Province
addressList/address[43321]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: ofac/28654
uid: 28654
lastName: TIANYI INTERNATIONAL DALIAN CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19023]/uid: 19023
idList/id[19023]/idType: United Social Credit Code Certificate (USCCC)
idList/id[19023]/idNumber: 91210244759941797W
idList/id[19023]/idCountry: China
idList/id[134512]/uid: 134512
idList/id[134512]/idType: Executive Order 13846 information:
idList/id[134512]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134513]/uid: 134513
idList/id[134513]/idType: Executive Order 13846 information:
idList/id[134513]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134514]/uid: 134514
idList/id[134514]/idType: Executive Order 13846 information:
idList/id[134514]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134515]/uid: 134515
idList/id[134515]/idType: Executive Order 13846 information:
idList/id[134515]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134516]/uid: 134516
idList/id[134516]/idType: Executive Order 13846 information:
idList/id[134516]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134517]/uid: 134517
idList/id[134517]/idType: Executive Order 13846 information:
idList/id[134517]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134518]/uid: 134518
idList/id[134518]/idType: Executive Order 13846 information:
idList/id[134518]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
idList/id[134452]/uid: 134452
idList/id[134452]/idType: Website
idList/id[134452]/idNumber: kersino.com
idList/id[134453]/uid: 134453
idList/id[134453]/idType: Website
idList/id[134453]/idNumber: dmdschina.com
akaList/aka[45051]/uid: 45051
akaList/aka[45051]/type: a.k.a.
akaList/aka[45051]/category: strong
akaList/aka[45051]/lastName: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
akaList/aka[45052]/uid: 45052
akaList/aka[45052]/type: a.k.a.
akaList/aka[45052]/category: strong
akaList/aka[45052]/lastName: DALIANTIANYI
akaList/aka[45053]/uid: 45053
akaList/aka[45053]/type: f.k.a.
akaList/aka[45053]/category: strong
akaList/aka[45053]/lastName: DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
addressList/address[43320]/uid: 43320
addressList/address[43320]/address1: R3101, East Tower, The Ninth Zhongshan
addressList/address[43320]/address2: No. 2, Xinglin Street
addressList/address[43320]/address3: Zhongshan District
addressList/address[43320]/city: Dalian
addressList/address[43320]/country: China
addressList/address[43321]/uid: 43321
addressList/address[43321]/address1: Hetun Village
addressList/address[43321]/address2: Changxing Island Economic Zone
addressList/address[43321]/city: Dalian
addressList/address[43321]/stateOrProvince: Liaoning Province
addressList/address[43321]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN TIANYI INTERNATIONAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: ofac/28654
uid: 28654
lastName: TIANYI INTERNATIONAL DALIAN CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19023]/uid: 19023
idList/id[19023]/idType: United Social Credit Code Certificate (USCCC)
idList/id[19023]/idNumber: 91210244759941797W
idList/id[19023]/idCountry: China
idList/id[134452]/uid: 134452
idList/id[134452]/idType: Website
idList/id[134452]/idNumber: kersino.com
idList/id[134453]/uid: 134453
idList/id[134453]/idType: Website
idList/id[134453]/idNumber: dmdschina.com
idList/id[134512]/uid: 134512
idList/id[134512]/idType: Executive Order 13846 information:
idList/id[134512]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134513]/uid: 134513
idList/id[134513]/idType: Executive Order 13846 information:
idList/id[134513]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134514]/uid: 134514
idList/id[134514]/idType: Executive Order 13846 information:
idList/id[134514]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134515]/uid: 134515
idList/id[134515]/idType: Executive Order 13846 information:
idList/id[134515]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134516]/uid: 134516
idList/id[134516]/idType: Executive Order 13846 information:
idList/id[134516]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134517]/uid: 134517
idList/id[134517]/idType: Executive Order 13846 information:
idList/id[134517]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134518]/uid: 134518
idList/id[134518]/idType: Executive Order 13846 information:
idList/id[134518]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
akaList/aka[45051]/uid: 45051
akaList/aka[45051]/type: a.k.a.
akaList/aka[45051]/category: strong
akaList/aka[45051]/lastName: DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
akaList/aka[45052]/uid: 45052
akaList/aka[45052]/type: a.k.a.
akaList/aka[45052]/category: strong
akaList/aka[45052]/lastName: DALIANTIANYI
akaList/aka[45053]/uid: 45053
akaList/aka[45053]/type: f.k.a.
akaList/aka[45053]/category: strong
akaList/aka[45053]/lastName: DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
addressList/address[43320]/uid: 43320
addressList/address[43320]/address1: R3101, East Tower, The Ninth Zhongshan
addressList/address[43320]/address2: No. 2, Xinglin Street
addressList/address[43320]/address3: Zhongshan District
addressList/address[43320]/city: Dalian
addressList/address[43320]/country: China
addressList/address[43321]/uid: 43321
addressList/address[43321]/address1: Hetun Village
addressList/address[43321]/address2: Changxing Island Economic Zone
addressList/address[43321]/city: Dalian
addressList/address[43321]/stateOrProvince: Liaoning Province
addressList/address[43321]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV