Last Updated: January 19, 2026
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
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL