OFAC UID 9749 · SDN · Entity

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 13, 2006

Also known as

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

Addresses

  • 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 China
  • No. 10 Zhongshan Road Dalian China
  • No. 08 F25, Yuexiu Mansion Xigang District Dalian China
  • No. 100 Zhongshan Road Dalian China

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

and all other locations worldwide