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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned entity
LIMMT ECONOMIC AND TRADE COMPANY, LTD. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDALIAN SUNNY INDUSTRIES · LIMMT ECONOMIC AND TRADE COMPANY, LTD.[sources]
Other nameANSI METALLURGY INDUSTRY CO. LTD. · Ansi metallurgy industry Co. Ltd · BLUE SKY INDUSTRY CORPORATION · Blue sky industry corporation · DALIAN CARBON CO. LTD. · 16 more...[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
Address2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian · No. 08 F25, Yuexiu Mansion, Xigang District, Dalian · No. 10 Zhongshan Road, Dalian · No. 100 Zhongshan Road, Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

and all other locations worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: au-dfat-2007-dalian-sunny-industries · ofac-9749

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