DALIAN SUNNY INDUSTRIES

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2007	2026-07-23	Unknown source ↗

AU · entry 2007

list version published 2026-07-23

Recorded name	Kind
DALIAN SUNNY INDUSTRIES	Primary name
Ansi metallurgy industry Co. Ltd	Alias
Blue sky industry corporation	Alias
Dalian Sunny Industries	Alias
Dalian Sunny Industry and Trade Co.	Alias
LIMMT	Alias
LIMMT Economic and Trade Company	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024

Addresses recorded

2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China
No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China",
    "No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024"
  ]
}