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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned entity

LIMMT ECONOMIC AND TRADE COMPANY, LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIAN SUNNY INDUSTRIES · LIMMT ECONOMIC AND TRADE COMPANY, LTD. · LIMMT Economic and Trade Company · LIMMT経貿公司				[sources]
Other name	ANSI METALLURGY INDUSTRY CO. LTD. · Ansi Metallurgy Industry Co. Ltd. · Ansi metallurgy industry Co. Ltd · BLUE SKY INDUSTRY CORPORATION · Blue Sky Industry Corporation · 33 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`ZA6JG78Z9566`				[sources]
Status	not available				[sources]
Address	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian · No. 08 F25, Yuexiu Mansion, Xigang District, Dalian · No. 10 Zhongshan Road, Dalian · No. 100 Zhongshan Road, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-12	First seen	2022-04-27

Descriptions

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 10 Zhongshan Road, Dalian	China
2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian	China
No. 100 Zhongshan Road, Dalian	China
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian	China
No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China · No. 08 F25, Yuexiu Mansion, Xigang District, Dalian	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 · ofac-9749 · usgsa-s4mr3qc6b · au-dfat-2007-dalian-sunny-industries

For experts: raw data explorer

Factsheet Descriptions Data sources

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