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`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY 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) METALLURGY AND MINERALS 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`	WEALTHY OCEAN ENTERPRISES LTD.	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`	SINO METALLURGY AND MINMETALS 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`	DALIAN SUNNY 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`	SC (DALIAN) INDUSTRY AND 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`	DALIAN SUNNY INDUSTRY AND TRADE 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`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:alias`	Blue sky industry corporation		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`LegalEntity:alias`	Ansi metallurgy industry Co. Ltd		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2023-11-05
`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`	LIMMT		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
`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.	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`	Wealthy Ocean Enterprises 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 FTZ) Metallurgy and Minerals Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Ansi Metallurgy Industry Co. Ltd.	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`	SC (Dalian) Industry & Trade Co., Ltd.	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`	Blue Sky Industry Corporation	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	Sino Metallurgy & Minmetals Industry Co., Ltd.	jpn	jp_meti_eul	`jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c`	2025-02-11
`LegalEntity:alias`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	BLUE SKY INDUSTRY CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	DALIAN CARBON CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q138`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	DALIAN CARBON CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13d`	2024-09-10
`LegalEntity:alias`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	BLUE SKY INDUSTRY CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q13b`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	DALIAN SUNNY INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	DALIAN CARBON CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	LIAONING INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	WEALTHY OCEAN ENTERPRISES LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	BLUE SKY INDUSTRY CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7x`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY&TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-09-10
`LegalEntity:alias`	ANSI METALLURGY INDUSTRY CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-09-10
`LegalEntity:alias`	SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-09-10
`LegalEntity:alias`	SC (DALIAN) INDUSTRY AND TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-09-10
`LegalEntity:alias`	LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q135`	2024-09-10

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