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OFAC UID 9749 · SDN · Entity

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 13, 2006

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Jun 13, 2006
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Nov 8, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 13, 2006. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:NPWMDIFSR

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 13, 2006
    Designated an SDN under NPWMD
  2. Nov 8, 2012
    Designated under IFSR

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, China

1 other listed party shares this address

Remarks

and all other locations worldwide

Following this designation?

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