LIMMT ECONOMIC AND TRADE COMPANY, LTD.
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 belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 9749 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 9749
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMMT ECONOMIC AND TRADE COMPANY, LTD. | Primary name |
| ANSI METALLURGY INDUSTRY CO. LTD. | Alias |
| BLUE SKY INDUSTRY CORPORATION | Alias |
| DALIAN CARBON CO. LTD. | Alias |
| DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | Alias |
| DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | Alias |
| LIAONING INDUSTRY & TRADE CO., LTD. | Alias |
| LIAONING INDUSTRY AND TRADE CO., LTD. | Alias |
| LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | Alias |
| LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | Alias |
| LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | Alias |
| SC (DALIAN) INDUSTRY & TRADE CO., LTD. | Alias |
| SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | Alias |
| SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | Alias |
| SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | Alias |
| WEALTHY OCEAN ENTERPRISES LTD. | Alias |
Programmes
NPWMD, IFSR
Addresses recorded
- 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China
- No. 10 Zhongshan Road, Dalian, China
- No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China
- No. 100 Zhongshan Road, Dalian, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China",
"No. 10 Zhongshan Road, Dalian, China",
"No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China",
"No. 100 Zhongshan Road, Dalian, China"
],
"primary_name_published": true,
"programs": [
"NPWMD",
"IFSR"
]
}