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SDN list · entry 16851

MTTO INDUSTRY AND TRADE LIMITED

Yes. MTTO INDUSTRY AND TRADE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16851, added on April 29, 2014. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listApril 29, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MTTO INDUSTRY AND TRADE LIMITEDPrimary namestrong

Details published by OFAC

AddressNo. 9 Hongji Street, Xi Gang District, Dalian City, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis