Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8b1ea96184b9452ad7e0ba8a6f5acc42684df1b1us_trade_cslofac-9749
LegalEntity:id5b150a5da60d8b430f553642d9684673e0910ba5engus_sam_exclusionsusgsa-s4mr3q138
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LegalEntity:id7499ef195a242b22ef260f861bd787d63c477d0fengus_sam_exclusionsusgsa-s4mr3pn4q
LegalEntity:nameLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.engus_sam_exclusionsusgsa-s4mr3pn4p
LegalEntity:nameSC (DALIAN) INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3q136
LegalEntity:nameWEALTHY OCEAN ENTERPRISES LTD.engus_sam_exclusionsusgsa-s4mr3q137
Organization:nameLIMMT ECONOMIC AND TRADE COMPANY, LTD.us_trade_cslofac-9749
LegalEntity:nameDALIAN SUNNY INDUSTRIESau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:nameSC (DALIAN) INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qfld
LegalEntity:nameSINO METALLURGY&MINMETALS INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3q139
LegalEntity:nameLIMMT Economic and Trade Companyengjp_meti_euljp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c
LegalEntity:nameLIMMT経貿公司jpnjp_meti_euljp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c
LegalEntity:nameSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qf80
LegalEntity:nameLIMMT ECONOMIC AND TRADE COMPANY, LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:nameLIMMT ECONOMIC AND TRADE COMPANY, LTD.tw_shtctw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0
LegalEntity:nameLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6c
LegalEntity:nameLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.engus_sam_exclusionsusgsa-s4mr3pn4q
LegalEntity:nameLIAONING INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3q13c
LegalEntity:nameLIAONING INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qflf
LegalEntity:nameDALIAN SUNNY INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3q135
LegalEntity:nameDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qd7x
LegalEntity:nameDALIAN CARBON CO. LTD.engus_sam_exclusionsusgsa-s4mr3q13b
Organization:nameLIMMT ECONOMIC AND TRADE COMPANY, LTD.engus_ofac_sdnofac-9749
LegalEntity:nameBLUE SKY INDUSTRY CORPORATIONengus_sam_exclusionsusgsa-s4mr3q13d
LegalEntity:nameANSI METALLURGY INDUSTRY CO. LTD.engus_sam_exclusionsusgsa-s4mr3q138
Company:nameLiaoning Industry & Trade Co. Ltd.ir_uani_business_registryir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qflf
LegalEntity:notes(also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn4p
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qf80
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q13d
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qc6c
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q137
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q139
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q138
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q13b
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn4q
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q136
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qd7x
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q135
Company:notes"ABAN didnt respond to requests for comment. Dan Hong, a lawyer for AT&M, said in an email that AT&M received warnings several months ago of allegations that we have business dealings with Iran. But he said the firm has never heard of ABAN. 'AT&M never signed any contracts with and exported to Iran the specialized metal,' he added. We checked our business records carefully. Records show AT&M supplied the tungsten copper to an intermediary firm called Liaoning Industry & Trade Co. Ltd. That firm couldnt be reached for comment." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09) (http://online.wsj.com/article/SB123206759616688285.html)ir_uani_business_registryir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3q13c
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9749
LegalEntity:notes(also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qfld
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9749
Company:sectorManufacturingir_uani_business_registryir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/liaoning-industry-trade-co-ltdir_uani_business_registryir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9749engus_ofac_sdnofac-9749
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Company:website http://www.typrd.com/ir_uani_business_registryir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276
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