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Canonical ID: NK-CocqZ6DVGGRxQDXrkXYiAs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian | eng | us_ofac_sdn | ofac-9749 | |||
Organization:address | No. 100 Zhongshan Road, Dalian | eng | us_ofac_sdn | ofac-9749 | |||
Organization:address | No. 10 Zhongshan Road, Dalian | eng | us_ofac_sdn | ofac-9749 | |||
Organization:address | No. 08 F25, Yuexiu Mansion, Xigang District, Dalian | eng | us_ofac_sdn | ofac-9749 | |||
Organization:addressEntity | addr-926786fc29ff3f7778292c1e29dcd4b633cb95d0 | eng | us_ofac_sdn | ofac-9749 | |||
Organization:addressEntity | addr-8334b638bbe3b15c0be5109b3095e4d543f78de7 | eng | us_ofac_sdn | ofac-9749 | |||
Organization:addressEntity | addr-e88bc80e77bf4980ac5d42ff8b5835a11b54357b | eng | us_ofac_sdn | ofac-9749 | |||
Organization:addressEntity | addr-aeb36db86cae608c4ce9abc53835987d1118e02e | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | WEALTHY OCEAN ENTERPRISES LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | ANSI METALLURGY INDUSTRY CO. LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIAONING INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN CARBON CO. LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | BLUE SKY INDUSTRY CORPORATION | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SC (DALIAN) INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIAONING INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-9749 | |||
Organization:id | 69f70f0634af1f4250deb0ae7c3ce750c0a3da7e | eng | us_ofac_sdn | ofac-9749 | |||
Organization:name | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:notes | and all other locations worldwide | eng | us_ofac_sdn | ofac-9749 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9749 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9749 | eng | us_ofac_sdn | ofac-9749 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9749 | |||