Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SINO METALLURGY & MINMETALS INDUSTRY 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`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	DALIAN SUNNY INDUSTRY & TRADE 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
`Organization:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS 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`	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`	ANSI METALLURGY INDUSTRY 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`	LIMMT (DALIAN) METALLURGY AND MINERALS 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 FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Organization:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20