On official sanctions lists

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

30 names and spellings · found in 8 data sources · on 4 official sanctions lists

Company · Countries on record: CN, US · Updated 7 Nov 2026

Also known as

DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
DALIAN CARBON CO. LTD.
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
DALIAN SUNNY INDUSTRY&TRADE CO., LTD.
ANSI METALLURGY INDUSTRY CO. LTD.
SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
LIMMT経貿公司
WEALTHY OCEAN ENTERPRISES LTD.
Limmt Economic and Trade Company Ltd
Liaoning Industry & Trade Co. Ltd.
LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
LIMMT Economic and Trade Company
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
SC (DALIAN) INDUSTRY&TRADE CO., LTD.
BLUE SKY INDUSTRY CORPORATION
LIAONING INDUSTRY&TRADE CO., LTD.
SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.
DALIAN SUNNY INDUSTRIES
LIAONING INDUSTRY AND TRADE CO., LTD.
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
LIMMT (Dalian) Metallurgy and Minerals Co.
LIMMT (Dalian) Economic and Trade Organization
SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
LIMMT
Dalian Sunny Industry and Trade Co.
Ansi metallurgy industry Co. Ltd
SC (Dalian) Industry & Trade Co., Ltd.
Liaoning Industry & Trade Co., Ltd.

Named on 4 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Japan METI End User ListMinistry of Economy, Trade and Industry
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

30 names and spellings
17 identifiers (passport, tax and registration numbers)
19 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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