Limmt Economic And Trade Company, Ltd.

On the SDN listEntityNPWMDIFSR

Limmt Economic And Trade Company, Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. · aka
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. · aka
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. · aka
DALIAN SUNNY INDUSTRY & TRADE CO., LTD. · aka
SC (DALIAN) INDUSTRY & TRADE CO., LTD. · aka
WEALTHY OCEAN ENTERPRISES LTD. · aka
ANSI METALLURGY INDUSTRY CO. LTD. · aka
SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. · aka
DALIAN CARBON CO. LTD. · aka
LIAONING INDUSTRY & TRADE CO., LTD. · aka
BLUE SKY INDUSTRY CORPORATION · aka
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · aka
SC (DALIAN) INDUSTRY AND TRADE CO., LTD. · aka
SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. · aka
LIAONING INDUSTRY AND TRADE CO., LTD. · aka

Addresses on file

2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China
No. 10 Zhongshan Road, Dalian, China
No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China
No. 100 Zhongshan Road, Dalian, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.