Search OpenSanctions

Advanced

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned entity
TypeOrganization[sources]
NameDALIAN SUNNY INDUSTRIES · LIMMT ECONOMIC AND TRADE COMPANY, LTD. · LIMMT Economic and Trade Company · LIMMT経貿公司[sources]
Other nameANSI METALLURGY INDUSTRY CO. LTD. · Ansi Metallurgy Industry Co. Ltd. · Ansi metallurgy industry Co. Ltd · BLUE SKY INDUSTRY CORPORATION · Blue Sky Industry Corporation · 33 more...[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberZA6JG78Z9566[sources]
Statusnot available[sources]
Address2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian · No. 08 F25, Yuexiu Mansion, Xigang District, Dalian · No. 10 Zhongshan Road, Dalian · No. 100 Zhongshan Road, Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

and all other locations worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3qc6b · jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 · au-dfat-2007-dalian-sunny-industries · ofac-9749

For experts: raw data explorer