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 · | [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 | Last processed | First seen |
au-dfat-2007-dalian-sunny-industries
· ofac-9749
· jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
· usgsa-s4mr3qc6b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.