Also Known As:
Limmt (Dalian F.T.Z.) Metallurgy and Minerals Co., Ltd.
LIMMT (DALIAN) Metallurgy & Minerals Co., Ltd.
Limmt (Dalian F.T.Z.) Minmetals & Metallurgy Co., Ltd.
LIMMT Economic and Trade Company, Ltd.
Dalian FTZ Leimute Economic and Trade Company, Ltd.
Limmt (Dalian) Metallurgy Minerals
Dalian Bonded Area Leimute Economic and Trade Co., Ltd.
Dalian Sunny Industries
LIMMT (Dalian) Metallurgy and Minerals Co.
LIMMT (Dalian FTZ) Economic and Trade Organization
Dalian Sunny Industry and Trade Co.
Dalian Sunny Industry Trade Co.
Dalian Orient Pipe Components Co.
Orient Pipe Components Co., Ltd.
LIMMT (Dalian) Metallurgy Minerals Co., Ltd.
LIMMT Economic and Trade Company
Dalian Carbon Co., Ltd.
Ansi Metallurgy Industry Co. Ltd.
Blue Sky Industry Corporation
Dalian Sunny Industry & Trade Co., Ltd.
Liaoning Industry and Trade Co., Ltd.
SC (Dalian) Industry & Trade Co., Ltd.
Sino Metallurgy & Minmetals Industry Co., Ltd.
Wealthy Ocean Enterprises Ltd.
Dalian Fengxin International Trade Company, Ltd.
Dalian Zhongchuang Carbon Company, Ltd.
LIMMT (Dalian F.T.Z.) Economic & Trade Co. Ltd.
Dalian Zhongchuang Metallurgy and Mining Company, Ltd.
- 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian 116011, Liaoning China
- 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian
- 2501-2508 Yuexiu Road, Dalian China
- No. 8 Minsheng Street, Dalian
- 13/F, Huayi Mansion, No. 8, Minsheng Street, Dalian, Liaoning, China
- 2501-2508 Yuexiu Building, No. 82 Xinkai Road, Xigang District, Dalian 116011
- Songshu Town, Wafangdian, Dalian, China 116302
- 2501/2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, China
- No. 08 F25 Yuexiu Mansion, Xigang District, Dalian, China
- No. 210 Bayi Road, Dalian, China
- Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Republic of Seychelles
- No. 188 Zhongshan Road, Dalian, China
- No. 100 Zhongshan Road, Dalian, China
- Xinkai Road Xigang District, Dalian, China
- No. 210 Bayi Road, Dalian, China, 116011
- Dalian Free Trade Zone
- No. 82 Xinkai Road, Xigang District, Dalian City
- F/13 Huayi Building, No. 8 Minsheng Street, Dalian-116001, P.R. China (China)
- 741-1 Taihua Building, Jinzhou District, Dalian, Liaoning Province 116600
- 26 2-5-2 No. 210 Bayi Road, Xigang District
86 411 83769286, 86-411-3769235, 0411 82876880, 0411-82813127, 0411-2591673, 0411-3769235, 0411-85306410, 0411-2813127, 86-411-2865945, +86-411-84934802, 86-411-2813127, 86-411-2591673, 04112813127
86 411 83769283, 86-411-3769283, 0411-82825129, 0411-3769283, 86-411-256836, 86-411-2825129
Supplier Web Site:
A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to Iran.
Sanctioned (with all successors, sub-units, and subsidiaries) by the U.S. Department of State on December 19, 2014, under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years, and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity; sanctioned on February 5, 2013 under the Iran, North Korea, and Syria Nonproliferation Act; sanctioned in December 2005 and September 2004 by the U.S. Department of State under the Iran Nonproliferation Act of 2000, and in February 2013, pursuant to Executive Order 12938, for engaging in proliferation activities; sanctioned (with all sub-units and successors) by the U.S. Department of State on February 11, 2013 and February 2, 2009, pursuant to the U.S. Arms Export Control Act (AECA) and the Export Administration Act (EAA) of 1979, for engaging in missile technology proliferation activities involving items within Category II of the Missile Technology Control Regime (MTCR) Annex.
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 13, 2006, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; sanctioned by the government of Australia, restricting business and financial transactions with the entity and freezing its assets; listed by the Japanese government in 2014 as an entity of concern for proliferation relating to missiles.
Has allegedly used aliases and shell companies to evade sanctions and continue transactions involving the U.S. financial system; sold "weapons material" to subsidiary organizations of Iran's Defense Industries Organization (DIO), including Amin Industrial Group, Khorasan Metallurgy Industries, Shahid Sayyade Shirazi Industries, and Yazd Metallurgy Industries; allegedly engaged in negotiations to supply DIO with 400 gyroscopes, 600 accelerometers, and 100 pieces of tantalum; allegedly used the bank account of Sunny Minerals Company Limited to fraudulently access the U.S. financial system and transact with Iranian entities; company contacts include Li Guijian and Chang Lurong.