| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:address | | 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:address | | No. 10 Zhongshan Road, Dalian | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:address | | No. 08 F25, Yuexiu Mansion, Xigang District, Dalian | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:address | | No. 100 Zhongshan Road, Dalian | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:addressEntity | | addr-aeb36db86cae608c4ce9abc53835987d1118e02e | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:addressEntity | | addr-926786fc29ff3f7778292c1e29dcd4b633cb95d0 | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:addressEntity | | addr-db61162829cceef8a0b0ae26e39b3e46401b02a9 | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:addressEntity | | addr-8334b638bbe3b15c0be5109b3095e4d543f78de7 | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:addressEntity | | addr-e88bc80e77bf4980ac5d42ff8b5835a11b54357b | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | LIMMT | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | Ansi metallurgy industry Co. Ltd | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | LIMMT Economic and Trade Company | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | Blue sky industry corporation | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | Dalian Sunny Industries | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:alias | | Dalian Sunny Industry and Trade Co. | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | ANSI METALLURGY INDUSTRY CO. LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | LIAONING INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | BLUE SKY INDUSTRY CORPORATION | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | WEALTHY OCEAN ENTERPRISES LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | SC (DALIAN) INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | LIAONING INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:alias | | DALIAN CARBON CO. LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:id | | 70a78afc0915b401ee022f123b5a61e971c0505b | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:id | | 8b1ea96184b9452ad7e0ba8a6f5acc42684df1b1 | | us_trade_csl | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:id | | 6e30fbfc780641b07071c2baeafbc99d336cabe9 | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:name | | DALIAN SUNNY INDUSTRIES | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:name | | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:name | | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | | us_trade_csl | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:notes | | and all other locations worldwide | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9749 | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:topics | | sanction | | us_trade_csl | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-9749 | |
| NK-CocqZ6DVGGRxQDXrkXYiAs | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2007-dalian-sunny-industries | |
