Entity record

LIMMT ECONOMIC AND TRADE COMPANY, LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not 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 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

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

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limmt-economic-and-trade-company-ltd-nk6e789e17/

Machine-readable export (FTM + lineage): /data/entities/6e.json (record key nk6e789e17)