LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned entity

China. Named in 19 sanctions listings.

Summary

(also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., BLUE SKY INDUSTRY CORPORATION, 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(also 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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.)

(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., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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 ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

and all other locations worldwide

"ABAN didnt respond to requests for comment. Dan Hong, a lawyer for AT&M, said in an email that AT&M received warnings several months ago of allegations that we have business dealings with Iran. But he said the firm has never heard of ABAN. 'AT&M never signed any contracts with and exported to Iran the specialized metal,' he added. We checked our business records carefully. Records show AT&M supplied the tungsten copper to an intermediary firm called Liaoning Industry & Trade Co. Ltd. That firm couldnt be reached for comment." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09) (http://online.wsj.com/article/SB123206759616688285.html)

(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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(also LIMMT (DALIAN FTZ) 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

(also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., 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., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.)

Sanctions and listings19

Listed
13 Jun 2006
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 9749treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names41

Also known as41

BLUE SKY INDUSTRY CORPORATIONWealthy Ocean Enterprises Ltd.LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.Sino Metallurgy & Minmetals Industry Co., Ltd.Ansi metallurgy industry Co. LtdSC (Dalian) Industry & Trade Co., Ltd.Blue Sky Industry CorporationAnsi Metallurgy Industry Co. Ltd.DALIAN SUNNY INDUSTRY & TRADE CO., LTD.SC (DALIAN) INDUSTRY & TRADE CO., LTD.LIMMT Economic and Trade CompanyLIMMT (Dalian) Metallurgy and Minerals Co.LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.Liaoning Industry & Trade Co., Ltd.LIMMTDalian Sunny Industry and Trade Co.WEALTHY OCEAN ENTERPRISES LTD.

Show 23 more

SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.ANSI METALLURGY INDUSTRY CO. LTD.Dalian Carbon Co. Ltd.LIMMT (Dalian) Metallurgy and Minerals Co., Ltd.LIAONING INDUSTRY & TRADE CO., LTD.Blue sky industry corporationLIMMT (Dalian) Economic and Trade OrganizationDalian Sunny Industry & Trade Co., Ltd.SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd.Dalian Sunny IndustriesLIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.SC (DALIAN) INDUSTRY AND TRADE CO., LTD.LIAONING INDUSTRY AND TRADE CO., LTD.DALIAN CARBON CO. LTD.LIMMT経貿公司SC (DALIAN) INDUSTRY&TRADE CO., LTD.LIAONING INDUSTRY&TRADE CO., LTD.Liaoning Industry & Trade Co. Ltd.DALIAN SUNNY INDUSTRIESDALIAN SUNNY INDUSTRY&TRADE CO., LTD.SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.

Addresses11

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

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