Dalian Sunny Industry And Trade Co., Ltd.

Active exclusionSpecial Entity Designation

Dalian Sunny Industry And Trade Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: N16LWX88GEH7
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIAONING INDUSTRY&TRADE CO., LTD., DALIAN CARBON CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., WEALTHY OCEAN ENTERPRISES LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

Agency comments

Redacted for Security Reasons