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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Debarred entity · Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
NameANSI METALLURGY INDUSTRY CO. LTD. · BLUE SKY INDUSTRY CORPORATION · DALIAN CARBON CO. LTD. · DALIAN SUNNY INDUSTRIES · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · 16 more...[sources]
AliasANSI METALLURGY INDUSTRY CO. LTD. · Ansi Metallurgy Industry Co. Ltd. · Ansi metallurgy industry Co. Ltd · BLUE SKY INDUSTRY CORPORATION · Blue Sky Industry Corporation · 29 more...[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina · United States[sources]
PermID5096921161[sources]
Registration numbernot available[sources]
SectorManufacturing[sources]
Unique Entity IDDGMJDTKYJ3W6 · DWPUGA68TUG4 · EZ95EELY1375 · FQHFN9M8GMM1 · FW21AMH7B5N9 · 11 more...[sources]
Websitewww.typrd.com[sources]
StatusActive[sources]
Address2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian, Liaoning · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning · No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"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)

— Iran UANI Business Registry non-official source,

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., WEALTHY OCEAN ENTERPRISES LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION)

— US SAM Procurement Exclusions,

(also DALIAN CARBON CO. LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., WEALTHY OCEAN ENTERPRISES LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also WEALTHY OCEAN ENTERPRISES LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., BLUE SKY INDUSTRY CORPORATION, SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.)

— US SAM Procurement Exclusions,

(also LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, DALIAN CARBON CO. LTD., WEALTHY OCEAN ENTERPRISES LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also ANSI METALLURGY INDUSTRY CO. LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., DALIAN CARBON CO. LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD.)

— US SAM Procurement Exclusions,

(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, DALIAN CARBON CO. LTD., WEALTHY OCEAN ENTERPRISES LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.)

— US SAM Procurement Exclusions,

(also LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE 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., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN CARBON CO. LTD., WEALTHY OCEAN ENTERPRISES LTD.)

— US SAM Procurement Exclusions,

(also WEALTHY OCEAN ENTERPRISES LTD., DALIAN CARBON CO. LTD., BLUE SKY INDUSTRY CORPORATION, SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., DALIAN CARBON CO. LTD.)

— US SAM Procurement Exclusions,

(also LIAONING INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN CARBON CO. LTD., BLUE SKY INDUSTRY CORPORATION, WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., BLUE SKY INDUSTRY CORPORATION, SC (DALIAN) INDUSTRY AND TRADE CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.)

— US SAM Procurement Exclusions,

(also DALIAN CARBON CO. LTD., WEALTHY OCEAN ENTERPRISES LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.)

— US SAM Procurement Exclusions,

(also SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., DALIAN CARBON CO. LTD.)

— US SAM Procurement Exclusions,

(also BLUE SKY INDUSTRY CORPORATION, SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., WEALTHY OCEAN ENTERPRISES LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also LIMMT ECONOMIC AND TRADE COMPANY, LTD., WEALTHY OCEAN ENTERPRISES LTD., DALIAN CARBON CO. LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.)

— US SAM Procurement Exclusions,

(also BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY AND TRADE CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Iran UANI Business Registry2,302

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 · UANI · non-official source

US Trade Consolidated Screening List (CSL)23,848

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-9749 · usgsa-b0c4b805b43fd1968675ea52b40a90ab3460966d · usgsa-s4mr3q13c · usgsa-ff493348b133b1d9016b1042287ea51d9a86aa3e · usgsa-0b9b42ad746b1653f67165e7bb6eafc9094ee7b9 · jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c · usgsa-4382b6d1780287d9d067dee338ae2fbd5688869f · usgsa-s4mr3qflf · usgsa-s4mr3q137 · usgsa-050ecbd2f7c4e717cbc91ddb2c0f9190751206bc · ir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276 · permid-5096921161 · usgsa-s4mr3q135 · usgsa-s4mr3pn4p · tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0 · au-dfat-2007-dalian-sunny-industries · usgsa-5dc678c494b0ce437943d0a49516a48aa92ec68c · usgsa-17ba88e5ad328a89c58a447178bc92db27cd5beb · usgsa-589f3c706fe534294e0fac60502e3e39fa819d25 · usgsa-s4mr3qc6c · tw-shtc-bae84da9544d2becf3ffebdb13694432a1f66340 · usgsa-s4mr3qf80 · usgsa-bac5485ea49087cf674aa4d51f58556f79a4cc01 · usgsa-9b7b86b993a2b5fa865b10ee5730896cc34809a0 · usgsa-s4mr3q138 · usgsa-s4mr3qd7x · usgsa-s4mr3q139 · jp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7 · usgsa-s4mr3q136 · ir-br-co-f1b955c3b689a9b9515b26d62fad7886f390abeb · usgsa-ac5fa82c6a239e13cc81ee41b7feefa1fc8462b0 · usgsa-7b05fd218225281b8f161c493d48db5dc7ae2f27 · usgsa-2226045856be2d778ed988d6287d072ce4721735 · usgsa-s4mr3q13b · usgsa-s4mr3qc6b · usgsa-42529605429bdaa924a2321bab96ee916dc9e5cc · usgsa-s4mr3q13d · usgsa-s4mr3pn4q · usgsa-15501da61a68540755f8e1404c63e4aadf24fad8 · usgsa-s4mr3qfld · usgsa-a2edf200fe294174e13c89376e36816d0a66c785

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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