Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
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., 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., 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., 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
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) 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
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., 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 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., 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., 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: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., 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
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
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9749
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