Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Canonical ID: NK-CocqZ6DVGGRxQDXrkXYiAs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 100 Zhongshan Road, Dalianengus_ofac_sdnofac-9749
LegalEntity:address2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONINGengus_sam_exclusionsusgsa-s4mr3qc6b
Organization:address2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoningengus_ofac_sdnofac-9749
Organization:addressNo. 08 F25, Yuexiu Mansion, Xigang District, Dalianengus_ofac_sdnofac-9749
LegalEntity:address2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, Chinaau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:addressNo. 10 Zhongshan Road, Dalianengus_ofac_sdnofac-9749
LegalEntity:addressNo. 100 Zhongshan Road, Dalian Chinatw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:addressNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, Chinaau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:addressNo. 08 F25, Yuexiu Mansion, Xigang District Dalian Chinatw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:address2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 Chinatw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:addressNo. 10 Zhongshan Road Dalian Chinatw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:addressEntityaddr-883fb1f536889ab1e71b687b530e1937ff22220dau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:addressEntityaddr-39abfe59ab65049b81c28474931f2cebce4f14aeus_ofac_sdnofac-9749
Organization:addressEntityaddr-06c11fddd79cfe3cc9e27cfec631723003b18d59us_ofac_sdnofac-9749
Organization:addressEntityaddr-b1175b278f79585661c9289b45714f1f488b00daus_ofac_sdnofac-9749
Organization:addressEntityaddr-c77a95c8bd00e5c3c60f0be974744c6a44c92803us_ofac_sdnofac-9749
LegalEntity:addressEntityaddr-063c62221ca23d7e6294a714aedda51219dafaf5au_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:aliasSINO METALLURGY & MINMETALS INDUSTRY CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasSC (DALIAN) INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasWealthy Ocean Enterprises Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasANSI METALLURGY INDUSTRY CO. LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasLiaoning Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
Organization:aliasSC (DALIAN) INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT Economic and Trade Companyau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:aliasWEALTHY OCEAN ENTERPRISES LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
Organization:aliasDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
Organization:aliasLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasAnsi Metallurgy Industry Co. Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasBlue sky industry corporationau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasDalian Carbon Co. Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasDalian Sunny Industriesjpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasLIMMT (Dalian) Economic and Trade Organizationjpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
Organization:aliasBLUE SKY INDUSTRY CORPORATIONengus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT (Dalian) Metallurgy and Minerals Co.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasDalian Sunny Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasLIMMTau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:aliasLIAONING INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasSC (DALIAN) INDUSTRY AND TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasSC (DALIAN) INDUSTRY & TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasDALIAN CARBON CO. LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasLIAONING INDUSTRY & TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
Organization:aliasANSI METALLURGY INDUSTRY CO. LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasAnsi metallurgy industry Co. Ltdau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasWEALTHY OCEAN ENTERPRISES LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasSC (Dalian) Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
Organization:aliasLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasSINO METALLURGY & MINMETALS INDUSTRY CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasDalian Sunny Industry and Trade Co.au_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasDalian Sunny Industriesau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasDALIAN SUNNY INDUSTRY & TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasBlue Sky Industry Corporationjpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasBLUE SKY INDUSTRY CORPORATIONtw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
Organization:aliasDALIAN CARBON CO. LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
Organization:aliasDALIAN SUNNY INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIAONING INDUSTRY AND TRADE CO., LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:aliasSino Metallurgy & Minmetals Industry Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
LegalEntity:aliasLIMMT (Dalian) Metallurgy and Minerals Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
Organization:aliasLIAONING INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasLIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.jpnjp_meti_euljp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7
Organization:aliasSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.engus_ofac_sdnofac-9749
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LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
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