First seen Apr 27, 2022 · Last confirmed Oct 31, 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 2026-10-31 · 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.
No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; No. 08 F25, Yuexiu Mansion, Xigang District Dalian China; No. 10 Zhongshan Road Dalian China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 100 Zhongshan Road, Dalian China; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China
| Also Known As |
|---|
| LIMMT Economic and Trade Company |
| LIMMT経貿公司 |
| DALIAN SUNNY INDUSTRIES |
| SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. |
| LIMMT |
| Blue sky industry corporation |
| LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. |
| Sino Metallurgy & Minmetals Industry Co., Ltd. |
| Ansi Metallurgy Industry Co. Ltd. |
| LIMMT (Dalian) Metallurgy and Minerals Co. |
| LIAONING INDUSTRY & TRADE CO., LTD. |
| LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. |
| ANSI METALLURGY INDUSTRY CO. LTD. |
| DALIAN CARBON CO. LTD. |
| LIMMT (Dalian) Metallurgy and Minerals Co., Ltd. |
| Dalian Sunny Industry & Trade Co., Ltd. |
| Liaoning Industry & Trade Co., Ltd. |
| SC (DALIAN) INDUSTRY AND TRADE CO., LTD. |
| DALIAN SUNNY INDUSTRY & TRADE CO., LTD. |
| LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. |
| Ansi metallurgy industry Co. Ltd |
| Dalian Sunny Industries |
| DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. |
| Dalian Carbon Co. Ltd. |
| BLUE SKY INDUSTRY CORPORATION |
| LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd. |
| Wealthy Ocean Enterprises Ltd. |
| WEALTHY OCEAN ENTERPRISES LTD. |
| SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. |
| SC (Dalian) Industry & Trade Co., Ltd. |
| LIMMT (Dalian) Economic and Trade Organization |
| LIAONING INDUSTRY AND TRADE CO., LTD. |
| Dalian Sunny Industry and Trade Co. |
| Blue Sky Industry Corporation |
| SC (DALIAN) INDUSTRY & TRADE CO., LTD. |
| LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
