Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMMT Economic and Trade Company	eng	jp_meti_eul	`jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72`	2024-06-10
`LegalEntity:name`	LIMMT経貿公司	jpn	jp_meti_eul	`jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72`	2024-10-16
`LegalEntity:name`	DALIAN SUNNY INDUSTRIES		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-01-16
`Organization:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_ofac_sdn	`ofac-9749`	2023-04-20
`LegalEntity:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`Organization:name`	LIMMT ECONOMIC AND TRADE COMPANY, LTD.		us_trade_csl	`ofac-9749`	2024-05-07