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Organization

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 19, 2026

Organization

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

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.

Address

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

Other Information

SDN

Date of listing

2006-06-13

Program information
Program information
Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL
  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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