First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
LIMMT ECONOMIC AND TRADE COMPANY, LTD. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for LIMMT ECONOMIC AND TRADE COMPANY, LTD., indicating federal debarment from US government contracts and procurement.
2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; No. 08 F25, Yuexiu Mansion, Xigang District Dalian China; No. 100 Zhongshan Road, Dalian China; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; No. 10 Zhongshan Road Dalian China
| Also Known As |
|---|
| LIMMT Economic and Trade Company |
| DALIAN SUNNY INDUSTRIES |
| LIMMT経貿公司 |
| LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd. |
| LIAONING INDUSTRY & TRADE CO., LTD. |
| LIMMT (Dalian) Metallurgy and Minerals Co. |
| DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. |
| SC (Dalian) Industry & Trade Co., Ltd. |
| ANSI METALLURGY INDUSTRY CO. LTD. |
| DALIAN SUNNY INDUSTRY & TRADE CO., LTD. |
| LIAONING INDUSTRY AND TRADE CO., LTD. |
| Wealthy Ocean Enterprises Ltd. |
| Dalian Sunny Industry and Trade Co. |
| WEALTHY OCEAN ENTERPRISES LTD. |
| DALIAN CARBON CO. LTD. |
| Ansi Metallurgy Industry Co. Ltd. |
| SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. |
| SC (DALIAN) INDUSTRY AND TRADE CO., LTD. |
| Liaoning Industry & Trade Co., Ltd. |
| Ansi metallurgy industry Co. Ltd |
| LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. |
| LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. |
| LIMMT (Dalian) Economic and Trade Organization |
| Sino Metallurgy & Minmetals Industry Co., Ltd. |
| Dalian Sunny Industries |
| BLUE SKY INDUSTRY CORPORATION |
| LIMMT (Dalian) Metallurgy and Minerals Co., Ltd. |
| LIMMT |
| SC (DALIAN) INDUSTRY & TRADE CO., LTD. |
| Blue sky industry corporation |
| Dalian Sunny Industry & Trade Co., Ltd. |
| SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. |
| LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. |
| Dalian Carbon Co. Ltd. |
| LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd. |
| Blue Sky Industry Corporation |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
