TIANYI INTERNATIONAL DALIAN CO., LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tianyi international dalian co., ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- NAN TIAN INTERNATIONAL HOTEL CO LTDsanctioned_entity · trigram 0.51
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.sanctioned_entity · trigram 0.50
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.49
- DOOSTAN INTERNATIONAL COMPANYsanctioned_entity · trigram 0.46
- INTERNATIONAL COBALT CO. INC.sanctioned_entity · trigram 0.46
- DBA INTERNATIONAL POLITICAL ACTION COMMITTEE (DBA PAC)pac · trigram 0.45
- DGA INTERNATIONAL INC/POLITICAL ACTION COMMITTEEpac · trigram 0.45
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.45
- ISCO INTERNATIONALlobbying_client · trigram 0.45
- Cab Internationalnonprofit · trigram 0.45
- Dona Internationalnonprofit · trigram 0.45
- Dri International Incnonprofit · trigram 0.45
- DQB INTERNATIONALlobbying_firm · trigram 0.45
- DAY INTERNATIONAL POLITICAL ACTION COMMITTEE (FKA DAYCO POLITICAL ACTION COMMITTEE)pac · trigram 0.45
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.45
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.45
- Civitan Internationalnonprofit · trigram 0.44
- Daedalus International Corporationforeign_agent · trigram 0.44
- TEHRAN INTERNATIONAL TRANSPORT COsanctioned_entity · trigram 0.44
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.44
- CACI INTERNATIONAL, INClobbying_client · trigram 0.44
- DC International, Inc.foreign_agent · trigram 0.44
- WILLIAMS INTERNATIONAL CO., L.L.C.contractor · trigram 0.44
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.44
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 28654 | TIANYI INTERNATIONAL DALIAN CO., LTD. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge