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LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Sanctioned
ANSI METALLURGY INDUSTRY CO. LTD.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9749
Asset freeze
2006-06-13activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALIAN SUNNY INDUSTRY & TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSI METALLURGY INDUSTRY CO. LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIAONING INDUSTRY & TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALIAN CARBON CO. LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SC (DALIAN) INDUSTRY AND TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLUE SKY INDUSTRY CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SC (DALIAN) INDUSTRY & TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMMT ECONOMIC AND TRADE COMPANY, LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIAONING INDUSTRY AND TRADE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEALTHY OCEAN ENTERPRISES LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    715e5f6ddb8023b5c1ace8d535b627f4d60f811a75d445d10fd66aa0ae41eeed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    9749
    SHA-256
    11c2bc23e0e8b460e3aa08191311348f77095ac26da12243804cfb7b1c5de5ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)