Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMDIFSR

Is LIMMT ECONOMIC AND TRADE COMPANY, LTD. on a sanctions list?

Q: Is LIMMT ECONOMIC AND TRADE COMPANY, LTD. on a sanctions list?

Yes. LIMMT ECONOMIC AND TRADE COMPANY, LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. LIMMT ECONOMIC AND TRADE COMPANY, LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

and all other locations worldwide

Aliases (15)

LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.·akaLIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.·akaLIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.·akaDALIAN SUNNY INDUSTRY & TRADE CO., LTD.·akaSC (DALIAN) INDUSTRY & TRADE CO., LTD.·akaWEALTHY OCEAN ENTERPRISES LTD.·akaANSI METALLURGY INDUSTRY CO. LTD.·akaSINO METALLURGY & MINMETALS INDUSTRY CO., LTD.·akaDALIAN CARBON CO. LTD.·akaLIAONING INDUSTRY & TRADE CO., LTD.·akaBLUE SKY INDUSTRY CORPORATION·akaDALIAN SUNNY INDUSTRY AND TRADE CO., LTD.·akaSC (DALIAN) INDUSTRY AND TRADE CO., LTD.·akaSINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.·akaLIAONING INDUSTRY AND TRADE CO., LTD.·aka

Addresses

2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, CN
No. 10 Zhongshan Road, Dalian, CN
No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, CN
No. 100 Zhongshan Road, Dalian, CN

ID Documents

Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is LIMMT ECONOMIC AND TRADE COMPANY, LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.