Tianyi International Dalian Co., Ltd.

Active exclusionSpecial Entity Designation

Tianyi International Dalian Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: U578Z978UEJ5
Physical address: R3101 E TOWER THE 9TH ZHONGSHAN, DALIAN
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Mar 18, 2020
Termination: Indefinite
Cross-reference: (also DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.)

Agency comments

Redacted for Security Reasons