LIMMT Economic and Trade Co Ltd
Restricted
LIMMT Economic and Trade Co Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
LIMMT Economic and Trade Co Ltd is subject to Restricted. See the individual lists below.
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We have found 29 different aliases by which LIMMT Economic and Trade Co Ltd is known as:
- SC (DALIAN) INDUSTRY & TRADE CO., LTD
- DALIAN SUNNY INDUSTRY & TRADE CO., LTD
- LIAONING INDUSTRY & TRADE CO., LTD.
- LIAONING INDUSTRY & TRADE CO., LTD
- SC (DALIAN) INDUSTRY AND TRADE CO., LTD
- SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
- LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD
- LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
- DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
- DALIAN SUNNY INDUSTRY AND TRADE CO., LTD
- SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
- LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
- WEALTHY OCEAN ENTERPRISES LTD
- SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD
- DALIAN CARBON CO. LTD.
- LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
- DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
- ANSI METALLURGY INDUSTRY CO. LTD.
- LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD
- SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
- ANSI METALLURGY INDUSTRY CO. LTD
- SINO METALLURGY & MINMETALS INDUSTRY CO., LTD
- LIAONING INDUSTRY AND TRADE CO., LTD.
- BLUE SKY INDUSTRY CORPORATION
- DALIAN CARBON CO. LTD
- WEALTHY OCEAN ENTERPRISES LTD.
- LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD
- LIAONING INDUSTRY AND TRADE CO., LTD
- SC (DALIAN) INDUSTRY & TRADE CO., LTD.
Country
People's Republic of China, China
Our sanctions database shows 14 different Addresses for LIMMT Economic and Trade Co Ltd:
Address 1 : No. 100 Zhongshan Road Dalian China
Address 2 : 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 Chi
Address 3 : 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning China 116011
Address 4 : No. 100 Zhongshan Road Dalian Chi
Address 5 : No. 10 Zhongshan Road Dalian China
Address 6 : China
Address 7 : No. 10 Zhongshan Road Dalian Chi
Address 8 : No. 10 Zhongshan Road Dalian China
Address 9 : 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 China
Address 10 : No. 08 F25, Yuexiu Mansion Xigang District Dalian China
Address 11 : No. 100 Zhongshan Road Dalian China
Address 12 : No. 08 F25, Yuexiu Mansion Xigang District Dalian Chi
Address 13 : People's Republic of China
Address 14 : No. 08 F25, Yuexiu Mansion Xigang District Dalian China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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LIMMT Economic and Trade Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Sep 23, 2004 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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