SDN list · entry 9749
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Yes. LIMMT ECONOMIC AND TRADE COMPANY, LTD. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9749, added on June 13, 2006. OFAC lists 15 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | June 13, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | A.K.A. | strong |
| LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | A.K.A. | strong |
| LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | A.K.A. | strong |
| DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | A.K.A. | strong |
| SC (DALIAN) INDUSTRY & TRADE CO., LTD. | A.K.A. | strong |
| WEALTHY OCEAN ENTERPRISES LTD. | A.K.A. | strong |
| ANSI METALLURGY INDUSTRY CO. LTD. | A.K.A. | strong |
| SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | A.K.A. | strong |
| DALIAN CARBON CO. LTD. | A.K.A. | strong |
| LIAONING INDUSTRY & TRADE CO., LTD. | A.K.A. | strong |
| BLUE SKY INDUSTRY CORPORATION | A.K.A. | strong |
| DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | A.K.A. | strong |
| SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | A.K.A. | strong |
| SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | A.K.A. | strong |
| LIAONING INDUSTRY AND TRADE CO., LTD. | A.K.A. | strong |
| LIMMT ECONOMIC AND TRADE COMPANY, LTD. | Primary name | strong |
Details published by OFAC
| Address | 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, ChinaNo. 10 Zhongshan Road, Dalian, ChinaNo. 08 F25, Yuexiu Mansion, Xigang District, Dalian, ChinaNo. 100 Zhongshan Road, Dalian, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- TRA