Entity record

LIMMT ECONOMIC AND TRADE COMPANY, LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

LIMMT ECONOMIC AND TRADE COMPANY, LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.

Also known as

LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
WEALTHY OCEAN ENTERPRISES LTD.
ANSI METALLURGY INDUSTRY CO. LTD.
SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
DALIAN CARBON CO. LTD.
LIAONING INDUSTRY & TRADE CO., LTD.
BLUE SKY INDUSTRY CORPORATION
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
LIAONING INDUSTRY AND TRADE CO., LTD.

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by US OFAC under program IFSR. Other entities under IFSR

Source remarks: and all other locations worldwide (official source)

Key properties

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

2501-2508 Yuexiu Mansion, Dalian, Liaoning, 116011

No. 10 Zhongshan Road, Dalian

No. 08 F25, Yuexiu Mansion, Dalian

No. 100 Zhongshan Road

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LIMMT ECONOMIC AND TRADE COMPANY, LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limmt-economic-and-trade-company-ltd-nk6e789e17/

Machine-readable export (FTM + lineage): /organizations/limmt-economic-and-trade-company-ltd-nk6e789e17/entity.json