amisanctioned
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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
ANSI METALLURGY INDUSTRY CO. LTD. · BLUE SKY INDUSTRY CORPORATION · DALIAN CARBON CO. LTD. · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · DALIAN SUNNY INDUSTRY & TRADE CO., LTD. · LIAONING INDUSTRY AND TRADE CO., LTD. · LIAONING INDUSTRY & TRADE CO., LTD. · LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. · LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. · LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. · SC (DALIAN) INDUSTRY AND TRADE CO., LTD. · SC (DALIAN) INDUSTRY & TRADE CO., LTD. · SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. · SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. · WEALTHY OCEAN ENTERPRISES LTD.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.