Limmt economic and trade company
NettetThe Chinese company, known as LIMMT, is a major supplier of banned weapons material to the Iranian military. Manhattan District Attorney Robert M. Morgenthau announced … Nettet30. apr. 2014 · Richard L. Cassin and Julie DiMauro April 30, 2014. A China national used a web of overseas front companies and U.S. financial institutions to sell nuclear-weapons-related items to Iran in violation of trade sanctions, the DOJ said Tuesday. “As alleged, Li Fangwei has used subterfuge and deceit to continue to evade U.S.….
Limmt economic and trade company
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NettetLIMMT (DALIAN) Metallurgy&Minerals Co., Ltd. Please enter Your valid email address. Quick question Please forward me your Company profile, manufacturing facility details … Nettet11. apr. 2024 · LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. a.k.a. strong: DALIAN SUNNY INDUSTRY & TRADE CO., LTD. a.k.a. strong: SC (DALIAN) …
NettetLIMMT, a Chinese firm, was designated by Treasury on June 13, 2006, for providing material support to Iran's missile program. The individual named today, Li Fangwei …
Nettet3. aug. 2012 · 29 October 2024. Amendment to trade sanctions licensing paragraph in introduction section. 18 February 2024. Guide updated to reflect new sanctions legislation that came into force at 11pm on 31 ... Nettet2. nov. 2009 · New York City prosecutor unseals multi-count indictment against China-based LIMMT Economic and Trade company
NettetLi Fangwei is a national of the People's Republic of China. Li Fangwei controls a large network of industrial companies based in eastern China, one of which is LIMMT …
Nettet11. feb. 2013 · In 2006, the U.S. Treasury barred Li and the LIMMT Economic and Trade Company Ltd from the U.S. financial system for selling goods with potential military uses to Iran ... citizens bank east aurora ny 14052NettetDescriptions. Commercial Manager LIMMT Economic and Trade Company Ltd. — Australian Sanctions Consolidated List, 2024-04-27. Subject to Secondary Sanctions. — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30. Subject to Secondary Sanctions. — US Trade Consolidated Screening List (CSL), 2024-10-03. dickensian tv series castNettet31. des. 2024 · limmt economic and trade company, ltd.от(tакже известен как sc (dalian) industry and trade co., ltd., dalian sunny industry & trade co., ltd.и т. п.) включен в sdn список санкций с идентификатором (id): 9749 citizens bank eastchester nyNettetDescribed by the U.S. Department of the Treasury an as entity that is owned or controlled by or acts or purports to act on behalf of Iran's Defense Industries Organization (DIO); subsidiary of Ammunition Industries Group (AMIG). Added on April 7, 2009 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's … citizens bank east bridgewaterNettetIdentified by OFAC as an end-user of maraging steel shipments provided by Karl Lee, also known as Li Fangwei (Li Fang Wei), and front companies affiliated with LIMMT Economic and Trade Company (LIMMT); allegedly was provided weapons-usable materials by Li Fang Wei and LIMMT, which were indicted on April 7, 2009, by the District Attorney's … dickensian tv trailerNettet31. des. 2024 · limmt economic and trade company, ltd.от(tакже известен как sc (dalian) industry and trade co., ltd., dalian sunny industry & trade co., ltd.и т. п.) … citizens bank east greenbush nyNettetDalian Sunny Industries · LIMMT ECONOMIC AND TRADE COMPANY, LTD. Other ... LTD. · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · 11 more... Legal form: not available: Country: China: Status: not ... (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of ... dickensian whiskers