Last Updated: January 19, 2026
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., L...
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
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