First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · 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.
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; No. 100 Zhongshan Road, Dalian; No. 10 Zhongshan Road Dalian China; No. 100 Zhongshan Road, Dalian China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; No. 08 F25, Yuexiu Mansion, Xigang District Dalian China
| Also Known As |
|---|
| LIMMT経貿公司 |
| DALIAN SUNNY INDUSTRIES |
| LIMMT Economic and Trade Company |
| Liaoning Industry & Trade Co., Ltd. |
| Ansi metallurgy industry Co. Ltd |
| Sino Metallurgy & Minmetals Industry Co., Ltd. |
| LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. |
| BLUE SKY INDUSTRY CORPORATION |
| LIMMT |
| DALIAN SUNNY INDUSTRY & TRADE CO., LTD. |
| Blue Sky Industry Corporation |
| Ansi Metallurgy Industry Co. Ltd. |
| LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd. |
| DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. |
| LIMMT (Dalian) Metallurgy and Minerals Co. |
| Dalian Sunny Industries |
| Blue sky industry corporation |
| SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. |
| DALIAN CARBON CO. LTD. |
| Dalian Sunny Industry and Trade Co. |
| SC (DALIAN) INDUSTRY & TRADE CO., LTD. |
| LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. |
| Dalian Carbon Co. Ltd. |
| LIAONING INDUSTRY AND TRADE CO., LTD. |
| Dalian Sunny Industry & Trade Co., Ltd. |
| SC (Dalian) Industry & Trade Co., Ltd. |
| ANSI METALLURGY INDUSTRY CO. LTD. |
| LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. |
| WEALTHY OCEAN ENTERPRISES LTD. |
| LIAONING INDUSTRY & TRADE CO., LTD. |
| LIMMT (Dalian) Economic and Trade Organization |
| LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd. |
| Wealthy Ocean Enterprises Ltd. |
| SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. |
| SC (DALIAN) INDUSTRY AND TRADE CO., LTD. |
| LIMMT (Dalian) Metallurgy and Minerals Co., Ltd. |
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.
