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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned entity
TypeOrganization[sources]
NameDALIAN SUNNY INDUSTRIES · LIMMT ECONOMIC AND TRADE COMPANY, LTD. · LIMMT Economic and Trade Company · LIMMT経貿公司[sources]
Other nameANSI 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 formnot available[sources]
CountryChina[sources]
Registration numberZA6JG78Z9566[sources]
Statusnot available[sources]
Address2501-2508 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

and all other locations worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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

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