OFAC UID 9749 · SDN · Entity
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
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