LIMMT ECONOMIC AND TRADE COMPANY, LTD. (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

Entity Name: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, China

Known Location: No. 10 Zhongshan Road, Dalian, China

Known Location: No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China

Known Location: No. 100 Zhongshan Road, Dalian, China

Known Aliases

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