Ltd. Sino Metallurgy And Minmetals Industry Co.

Sanctioned

Last update: 05/06/2026

Company name: Ltd. Sino Metallurgy And Minmetals Industry Co.

Other names: Ltd. Limmt Economic And Trade Company, Ltd. Liaoning Industry And Trade Co., Ltd. Dalian Sunny Industry & Trade Co., Wealthy Ocean Enterprises Ltd., Ansi Metallurgy Industry Co. Ltd., Ltd. Sino Metallurgy & Minmetals Industry Co., Dalian Carbon Co. Ltd., Ltd. Liaoning Industry & Trade Co., Blue Sky Industry Corporation, Ltd. Dalian Sunny Industry And Trade Co., Ltd. Sino Metallurgy And Minmetals Industry Co., Limmt Economic And Trade Company Ltd., Limmt, Ltd. Dalian Sunny Industry Trade Co., Ltd. Sino Metallurgy Minmetals Industry Co., Ltd. Liaoning Industry Trade Co., Limmt Economic And Trade Company Ltd, Ltd Dalian Sunny Industry Trade Co, Wealthy Ocean Enterprises Ltd, Ansi Metallurgy Industry Co Ltd, Ltd Sino Metallurgy Minmetals Industry Co, Dalian Carbon Co Ltd, Ltd Liaoning Industry Trade Co, Ltd Dalian Sunny Industry And Trade Co, Ltd Sino Metallurgy And Minmetals Industry Co, Ltd Liaoning Industry And Trade Co, Dalian Sunny Industry And Trade Co., Ansi Metallurgy Industry Co. Ltd, Limmt Economic And Trade Company

Aliases: Limmt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR
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Frequently Asked Questions

1. Does Ltd. Sino Metallurgy And Minmetals Industry Co. have any sanctions?

Yes, Ltd. Sino Metallurgy And Minmetals Industry Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Ltd. Sino Metallurgy And Minmetals Industry Co.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ltd. Sino Metallurgy And Minmetals Industry Co.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.