Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLIMMT Economic and Trade Companyau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasLIMMTau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasDalian Sunny Industry and Trade Co.au_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasBlue sky industry corporationau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasDalian Sunny Industriesau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
LegalEntity:aliasAnsi metallurgy industry Co. Ltdau_dfat_sanctionsau-dfat-2007-dalian-sunny-industries
Organization:aliasLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasANSI METALLURGY INDUSTRY CO. LTD.engus_ofac_sdnofac-9749
Organization:aliasLIAONING INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasLIAONING INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasSC (DALIAN) INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasSINO METALLURGY & MINMETALS INDUSTRY CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasDALIAN SUNNY INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasBLUE SKY INDUSTRY CORPORATIONengus_ofac_sdnofac-9749
Organization:aliasSC (DALIAN) INDUSTRY & TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasWEALTHY OCEAN ENTERPRISES LTD.engus_ofac_sdnofac-9749
Organization:aliasLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.engus_ofac_sdnofac-9749
Organization:aliasDALIAN CARBON CO. LTD.engus_ofac_sdnofac-9749
LegalEntity:aliasAnsi Metallurgy Industry Co. Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasWealthy Ocean Enterprises Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLIMMT (Dalian) Economic and Trade Organizationjpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLiaoning Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasSC (Dalian) Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasBlue Sky Industry Corporationjpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLIMMT (Dalian) Metallurgy and Minerals Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasDalian Sunny Industry & Trade Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasSino Metallurgy & Minmetals Industry Co., Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasDalian Sunny Industriesjpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasDalian Carbon Co. Ltd.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasLIMMT (Dalian) Metallurgy and Minerals Co.jpnjp_meti_euljp-eul-4a70e8773c1ae90bb535714523005414d3e49a72
LegalEntity:aliasBLUE SKY INDUSTRY CORPORATIONengus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasSC (DALIAN) INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasLIAONING INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasDALIAN SUNNY INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasSINO METALLURGY&MINMETALS INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasANSI METALLURGY INDUSTRY CO. LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasLIAONING INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasWEALTHY OCEAN ENTERPRISES LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasSC (DALIAN) INDUSTRY&TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasDALIAN CARBON CO. LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
LegalEntity:aliasLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6b
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