LIMMT ECONOMIC AND TRADE COMPANY, LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | and all other locations worldwide |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | LIMMT ECONOMIC AND TRADE COMPANY, LTD. |
|---|---|
| Full name/Name | LIMMT ECONOMIC AND TRADE COMPANY, LTD. |
| Type | Name |
| Last name/Name | LIAONING INDUSTRY AND TRADE CO., LTD. |
|---|---|
| Full name/Name | LIAONING INDUSTRY AND TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSI METALLURGY INDUSTRY CO. LTD. |
|---|---|
| Full name/Name | ANSI METALLURGY INDUSTRY CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEALTHY OCEAN ENTERPRISES LTD. |
|---|---|
| Full name/Name | WEALTHY OCEAN ENTERPRISES LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN CARBON CO. LTD. |
|---|---|
| Full name/Name | DALIAN CARBON CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. |
|---|---|
| Full name/Name | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BLUE SKY INDUSTRY CORPORATION |
|---|---|
| Full name/Name | BLUE SKY INDUSTRY CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. |
|---|---|
| Full name/Name | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SC (DALIAN) INDUSTRY & TRADE CO., LTD. |
|---|---|
| Full name/Name | SC (DALIAN) INDUSTRY & TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. |
|---|---|
| Full name/Name | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. |
|---|---|
| Full name/Name | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. |
|---|---|
| Full name/Name | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIAONING INDUSTRY & TRADE CO., LTD. |
|---|---|
| Full name/Name | LIAONING INDUSTRY & TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. |
|---|---|
| Full name/Name | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 2501-2508 Yuexiu Mansion No. 82 Xinkai Road |
|---|---|
| City | Dalian |
| Country | China |
| Postal code | 1 |
| Region | Liaoning |
| Full address | 2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China |
| Street | No. 08 F25, Yuexiu Mansion Xigang District |
|---|---|
| City | Dalian |
| Country | China |
| Full address | No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China |
| Street | No. 100 Zhongshan Road Dalian |
|---|---|
| Country | China |
| Full address | No. 100 Zhongshan Road Dalian, China |
| Street | No. 10 Zhongshan Road |
|---|---|
| City | Dalian |
| Country | China |
| Full address | No. 10 Zhongshan Road, Dalian, China |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 31.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.