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Organization

Last Updated: April 20, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 20, 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

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
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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