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:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.		us_trade_csl	`ofac-9749`	2024-05-07
`LegalEntity:name`	DALIAN SUNNY INDUSTRIES		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-01-16
`LegalEntity:name`	LIMMT Economic and Trade Company	eng	jp_meti_eul	`jp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7`	2025-10-22
`LegalEntity:name`	LIMMT経貿公司	jpn	jp_meti_eul	`jp-eul-f3b6022a0c7c60bc3f052b32eab296d014d394b7`	2025-10-22
`Organization:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`Company:name`	Liaoning Industry & Trade Co. Ltd.		ir_uani_business_registry	`ir-br-co-f1b955c3b689a9b9515b26d62fad7886f390abeb`	2025-11-28
`LegalEntity:name`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-06-14
`LegalEntity:name`	BLUE SKY INDUSTRY CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-06-14
`LegalEntity:name`	DALIAN CARBON CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-06-14
`LegalEntity:name`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-06-14
`LegalEntity:name`	DALIAN SUNNY INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-06-14
`LegalEntity:name`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qflf`	2024-06-14
`LegalEntity:name`	LIAONING INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13c`	2024-06-14
`LegalEntity:name`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pn4q`	2024-06-14
`LegalEntity:name`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qc6c`	2024-06-14
`LegalEntity:name`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pn4p`	2024-06-14
`LegalEntity:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`LegalEntity:name`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qfld`	2024-06-14
`LegalEntity:name`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q136`	2024-06-14
`LegalEntity:name`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qf80`	2024-06-14
`LegalEntity:name`	SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q139`	2024-06-14
`LegalEntity:name`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q137`	2024-06-14
`LegalEntity:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09

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