LIMMT ECONOMIC AND TRADE COMPANY, LTD. OFAC sanctioned
Why on the list
NPWMD - TRA
Key facts
- OFAC UID
- 544851578
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- CN
- Aliases tracked
- 15
Aliases / AKAs
- ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a.)
- BLUE SKY INDUSTRY CORPORATION (a.k.a.)
- DALIAN CARBON CO. LTD. (a.k.a.)
- DALIAN SUNNY INDUSTRY & TRADE CO., LTD. (a.k.a.)
- DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. (a.k.a.)
- LIAONING INDUSTRY & TRADE CO., LTD. (a.k.a.)
- LIAONING INDUSTRY AND TRADE CO., LTD. (a.k.a.)
- LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. (a.k.a.)
- LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. (a.k.a.)
- LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. (a.k.a.)
- SC (DALIAN) INDUSTRY & TRADE CO., LTD. (a.k.a.)
- SC (DALIAN) INDUSTRY AND TRADE CO., LTD. (a.k.a.)
- SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. (a.k.a.)
- SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. (a.k.a.)
- WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.)
Run full KYC screen
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