# LIMMT ECONOMIC AND TRADE COMPANY, LTD.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · CN

## Why on the list

and all other locations worldwide

## Aliases

- 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.

## Key facts

- **CSL entity number:** 9749
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** NPWMD, IFSR
- **Countries:** CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 9749 (LIMMT ECONOMIC AND TRADE COMPANY, LTD.). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/9749. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=LIMMT%20ECONOMIC%20AND%20TRADE%20COMPANY%2C%20LTD.) · CC0 1.0*