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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSI METALLURGY INDUSTRY CO. LTD. · BLUE SKY INDUSTRY CORPORATION · DALIAN CARBON CO. LTD. · DALIAN SUNNY INDUSTRIES · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · | [sources] | |||
| Other name | Ansi Metallurgy Industry Co. Ltd. · Ansi metallurgy industry Co. Ltd · Blue Sky Industry Corporation · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · Dalian Carbon Co. Ltd. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacturing | [sources] | |||
| Unique Entity ID | DGMJDTKYJ3W6 · DWPUGA68TUG4 · EZ95EELY1375 · FQHFN9M8GMM1 · FW21AMH7B5N9 · | [sources] | |||
| Website | www.typrd.com | [sources] | |||
| Address | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN · 2501-2508 Yuexiu Mansion Dalian Liaoning 116011 China · 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian · No. 08 F25, Yuexiu Mansion Dalian China · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"ABAN didnt respond to requests for comment. Dan Hong, a lawyer for AT&M, said in an email that AT&M received warnings several months ago of allegations that we have business dealings with Iran. But he said the firm has never heard of ABAN. 'AT&M never signed any contracts with and exported to Iran the specialized metal,' he added. We checked our business records carefully. Records show AT&M supplied the tungsten copper to an intermediary firm called Liaoning Industry & Trade Co. Ltd. That firm couldnt be reached for comment." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09) (http://online.wsj.com/article/SB123206759616688285.html)
and all other locations worldwide
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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., LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS 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., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., 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, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0 · tw-shtc-bae84da9544d2becf3ffebdb13694432a1f66340 · usgsa-s4mr3q135 · usgsa-s4mr3q138 · usgsa-s4mr3q136 · usgsa-s4mr3q13c · usgsa-s4mr3qd7x · usgsa-s4mr3qc6b · au-dfat-2007-dalian-sunny-industries · jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 · usgsa-s4mr3pn4p · usgsa-s4mr3q137 · usgsa-s4mr3q13b · usgsa-s4mr3qf80 · ir-br-co-f1b955c3b689a9b9515b26d62fad7886f390abeb · usgsa-s4mr3qc6c · usgsa-s4mr3qfld · usgsa-s4mr3pn4q · ofac-9749 · jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c · usgsa-s4mr3q13d · usgsa-s4mr3q139 · ir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276 · usgsa-s4mr3qflfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian | China | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian | China |
| No. 10 Zhongshan Road, Dalian | China |
| No. 08 F25, Yuexiu Mansion, Xigang District, Dalian | China |
| No. 100 Zhongshan Road, Dalian | China |
| _x000D_, No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China | - |