LIMMT ECONOMIC AND TRADE COMPANY, LTD. SDN — Treasury

Why on the list

and all other locations worldwide

Programs

Key facts

CSL entity number

9749

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

CN

Aliases tracked

15

Aliases / AKAs

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

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