Canonical ID: NK-CocqZ6DVGGRxQDXrkXYiAs
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ANSI METALLURGY INDUSTRY CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | DALIAN CARBON CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | LIAONING INDUSTRY&TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | BLUE SKY INDUSTRY CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | LIAONING INDUSTRY AND TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | SINO METALLURGY&MINMETALS INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | SC (DALIAN) INDUSTRY&TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | DALIAN SUNNY INDUSTRY&TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | WEALTHY OCEAN ENTERPRISES LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qc6b | |||
LegalEntity:alias | Dalian Sunny Industries | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
LegalEntity:alias | Dalian Sunny Industry and Trade Co. | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
LegalEntity:alias | Ansi metallurgy industry Co. Ltd | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
LegalEntity:alias | LIMMT Economic and Trade Company | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
LegalEntity:alias | Blue sky industry corporation | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
LegalEntity:alias | LIMMT | au_dfat_sanctions | au-dfat-2007-dalian-sunny-industries | ||||
Organization:alias | LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | BLUE SKY INDUSTRY CORPORATION | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SC (DALIAN) INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | WEALTHY OCEAN ENTERPRISES LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN SUNNY INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIAONING INDUSTRY & TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | DALIAN CARBON CO. LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | LIAONING INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | ANSI METALLURGY INDUSTRY CO. LTD. | eng | us_ofac_sdn | ofac-9749 | |||
Organization:alias | SC (DALIAN) INDUSTRY AND TRADE CO., LTD. | eng | us_ofac_sdn | ofac-9749 | |||
LegalEntity:alias | Sino Metallurgy & Minmetals Industry Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Dalian Carbon Co. Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | LIMMT (Dalian) Metallurgy and Minerals Co. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Liaoning Industry & Trade Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Ansi Metallurgy Industry Co. Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Wealthy Ocean Enterprises Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Dalian Sunny Industry & Trade Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Dalian Sunny Industries | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | LIMMT (Dalian) Economic and Trade Organization | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | Blue Sky Industry Corporation | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | LIMMT (Dalian) Metallurgy and Minerals Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | SC (Dalian) Industry & Trade Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 | |||
LegalEntity:alias | LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd. | jpn | jp_meti_eul | jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 |