# LIMMT ECONOMIC AND TRADE COMPANY, LTD.

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: CN

## Why on the list

NPWMD - TRA

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 544851578
- **Primary name:** LIMMT ECONOMIC AND TRADE COMPANY, LTD.
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** CN
- **Total aliases tracked:** 15

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=544851578

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 544851578. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/544851578. Licensed CC0.

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