Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 10 Zhongshan Road, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`LegalEntity:address`	2501-2508 Yuexiu Mansion Dalian Liaoning 116011 China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	No. 10 Zhongshan Road Dalian China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	No. 100 Zhongshan Road China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-11-28
`LegalEntity:address`	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`Organization:address`	No. 100 Zhongshan Road, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`Organization:address`	2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`Organization:address`	No. 08 F25, Yuexiu Mansion, Xigang District, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`LegalEntity:address`	No. 08 F25, Yuexiu Mansion Dalian China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	_x000D_, No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2025-10-01
`LegalEntity:addressEntity`	`addr-063c62221ca23d7e6294a714aedda51219dafaf5`		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-08-19
`LegalEntity:addressEntity`	`addr-49712557e7c76f32ebe56eb56b2010b8fd5176d6`		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2025-10-01
`Organization:addressEntity`	`addr-926786fc29ff3f7778292c1e29dcd4b633cb95d0`	eng	us_ofac_sdn	`ofac-9749`	2023-11-02
`Organization:addressEntity`	`addr-aeb36db86cae608c4ce9abc53835987d1118e02e`	eng	us_ofac_sdn	`ofac-9749`	2023-11-02
`Organization:addressEntity`	`addr-e88bc80e77bf4980ac5d42ff8b5835a11b54357b`	eng	us_ofac_sdn	`ofac-9749`	2023-11-02
`Organization:addressEntity`	`addr-8334b638bbe3b15c0be5109b3095e4d543f78de7`	eng	us_ofac_sdn	`ofac-9749`	2023-11-02
`LegalEntity:alias`	Dalian Sunny Industry and Trade Co.		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2022-04-27
`LegalEntity:alias`	Dalian Sunny Industries		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-01-16
`LegalEntity:alias`	Ansi metallurgy industry Co. Ltd		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`LegalEntity:alias`	Blue sky industry corporation		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`LegalEntity:alias`	LIMMT Economic and Trade Company		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`Organization:alias`	DALIAN SUNNY INDUSTRY & TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	BLUE SKY INDUSTRY CORPORATION		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	DALIAN CARBON CO. LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY & TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`Organization:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	WEALTHY OCEAN ENTERPRISES LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	ANSI METALLURGY INDUSTRY CO. LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	LIAONING INDUSTRY & TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:alias`	Ansi Metallurgy Industry Co. Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`Organization:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	SC (DALIAN) INDUSTRY & TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	BLUE SKY INDUSTRY CORPORATION	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	LIAONING INDUSTRY & TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	DALIAN CARBON CO. LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:alias`	SC (DALIAN) INDUSTRY & TRADE CO., LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`Organization:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:alias`	Sino Metallurgy & Minmetals Industry Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Blue Sky Industry Corporation	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Dalian Carbon Co. Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Liaoning Industry & Trade Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Dalian Sunny Industries	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT (Dalian) Economic and Trade Organization	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT (Dalian) Metallurgy and Minerals Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Wealthy Ocean Enterprises Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT (Dalian) Metallurgy and Minerals Co.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Dalian Sunny Industry & Trade Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	SC (Dalian) Industry & Trade Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	LIMMT		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`Company:country`	cn		ir_uani_business_registry	`ir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276`	2025-10-01
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q137`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q139`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-06-14
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2025-10-01
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qfld`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qf80`	2024-06-14
`LegalEntity:createdAt`	2006-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pn4p`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qflf`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q13c`	2024-06-14
`LegalEntity:createdAt`	2006-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pn4q`	2024-06-14
`LegalEntity:createdAt`	2006-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`LegalEntity:createdAt`	2006-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qc6c`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q136`	2024-06-14
`LegalEntity:id`	17f35379a7befe373c93d97e3efc3caa5f4bcdad		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:id`	0540d276da40a4348cfcf5d62d310138aae327a6	eng	us_sam_exclusions	`usgsa-s4mr3q139`	2025-07-23
`LegalEntity:id`	d3c642bc48042b742c902e1a4b5d02fa3166ad54		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2025-10-01
`LegalEntity:id`	aa1c13b5092031c252837fc7374e04306c9e7f24	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:id`	deb9b73d0c95f0d3f8b32f04164c89652a03633b	eng	us_sam_exclusions	`usgsa-s4mr3q137`	2025-07-23
`LegalEntity:id`	079016b7d3f9d21549aa6b8d09f43001ec847b46	eng	us_sam_exclusions	`usgsa-s4mr3qc6c`	2025-07-23
`Organization:id`	69f70f0634af1f4250deb0ae7c3ce750c0a3da7e	eng	us_ofac_sdn	`ofac-9749`	2025-06-02
`Organization:id`	8b1ea96184b9452ad7e0ba8a6f5acc42684df1b1		us_trade_csl	`ofac-9749`	2024-05-07
`LegalEntity:id`	146dcf55a250315486b68db8e772f5da643ccbd5	eng	us_sam_exclusions	`usgsa-s4mr3qf80`	2025-07-23
`LegalEntity:id`	5b150a5da60d8b430f553642d9684673e0910ba5	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2025-07-23
`LegalEntity:id`	bfa02d70ce3636690f70401cb6d59263e9580c95	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2025-07-23

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