Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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LIMMT ECONOMIC AND TRADE COMPANY, LTD.
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
⚠ Sanctioned · 1 active program
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. · 'DALIAN SUNNY INDUSTRY & TRADE CO. · 'LIAONING INDUSTRY AND TRADE CO. · 'LIAONING INDUSTRY & TRADE CO. · 'LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO. · 'LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO. · ['LIMMT (DALIAN) METALLURGY AND MINERALS CO. · LTD.' · LTD.'] · 'SC (DALIAN) INDUSTRY AND TRADE CO. · 'SC (DALIAN) INDUSTRY & TRADE CO. · 'SINO METALLURGY AND MINMETALS INDUSTRY CO. · 'SINO METALLURGY & MINMETALS INDUSTRY CO. · 'WEALTHY OCEAN ENTERPRISES LTD.'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
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.