FEOC
OFAC SDNCriticalEntity

LIMMT ECONOMIC AND TRADE COMPANY, LTD.

🇨🇳ChinaCovered Nation9749

FEOC Flagged

LIMMT ECONOMIC AND TRADE COMPANY, LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LIMMT ECONOMIC AND TRADE COMPANY, LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMMT ECONOMIC AND TRADE COMPANY, LTD.#9749
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LIMMT ECONOMIC AND TRADE COMPANY, LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

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 CORPORATIONDALIAN 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.

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9749",
  "entity_name": "LIMMT ECONOMIC AND TRADE COMPANY, LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "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."
  ],
  "addresses": [
    "2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China",
    "No. 10 Zhongshan Road, Dalian, China",
    "No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China",
    "No. 100 Zhongshan Road, Dalian, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9749",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "LIMMT ECONOMIC AND TRADE COMPANY, LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.