2024 Limmt economic and trade company

Limmt economic and trade company

Author: yerb

August undefined, 2024

NettetDescribed 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 … Nettet2. nov. 2009 · New York City prosecutor unseals multi-count indictment against China-based LIMMT Economic and Trade company

Chinese Company Accused of Aiding Iran

NettetLIMMT ECONOMIC AND TRADE COMPANY, LTD. List Type Entity List name SDN (OFAC) Programs (2) IFSR NPWMD Remark and all other locations worldwide Date of publication 31.12.2024 Names (16) Last name/Name LIMMT ECONOMIC AND TRADE COMPANY, LTD. Full name/Name LIMMT ECONOMIC AND TRADE COMPANY, … Nettet22. sep. 2014 · limmt economic and trade company, ltd. limmt (dalian ftz) metallurgy and minerals co., ltd. limmt (dalian ftz) minmetals and metalurgy co., ltd. limmt (dalian … companies like advance america

李方偉（遭美懸賞500萬美元的中國商人）_百度百科

Nettet29. apr. 2014 · LIMMT Economic and Trade Company Ltd HQ Country of Company: China Person (s) Involved: Li Fangwei (Karl Lee) Country/State of Residence or … 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 … NettetPrincipal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. … companies like adt security

Trade sanctions, arms embargoes, and other trade restrictions

Indictment of a Chinese Citizen and his Company for Violation of ...

NettetGet Lockheed Martin Corp (LMT:NYSE) real-time stock quotes, news, price and financial information from CNBC. LIMMT Economic & Trade Co. Industry: Defense, Industrial Metals. Country: China. Sources: In 2006, LIMMT Economic & Trade Co., a Chinese seller of metallurgical products, was blocked from selling goods in the U.S. for allegedly selling high-strength metals and sophisticated military materials to Iran. companies like afterpay australiaNettet8. apr. 2009 · A New York grand jury also indicted the Chinese metals company, LIMMT Economic and Trade Co Ltd, and its manager, Lee Fangwei, on 118 counts including suspicion of shipping 33,000 pounds (15,000 ... companies like aramark and cintas

"Nettet28. des. 2016 · Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); Supplies goods to entities involved in Iran’s ballistic missile program; Has reportedly worked through the Iranian embassy in Beijing to sell missile-usable components to Iranian entities, including gyroscopes, accelerometers, graphite … " - Limmt economic and trade company

Limmt economic and trade company

NettetECONOMIC AND TRADE COMPANY, LTD., a/k/a LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., a/k/a LIMMT (DALIAN FTZ) MINMETALS AND … NettetПеревод контекст "экономическая компания" c русский на английский от Reverso Context: Мы экономическая компания и не можем их комментировать.

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NettetA second Chinese company that has managed to circumvent U.S. restrictions is LIMMT Economic and Trade Company, Ltd. Over the past several years, LIMMT has been the target of both U.S. government sanctions and legal action in New York due to its continued proliferation to Iran. [35] LIMMT was penalized under Executive Order 13382 in June … Nettet11. apr. 2024 · LIMMT ECONOMIC AND TRADE COMPANY, LTD. Program: IFSR; NPWMD: Remarks: and all other locations worldwide: Identifications: Type ID# Country Issue Date Expire Date; ... LIAONING INDUSTRY AND TRADE CO., LTD. Addresses: Address City State/Province Postal Code Country; 2501-2508 Yuexiu Mansion

NettetLIMMT Economic and Trade Company, Ltd. Dalian FTZ Leimute Economic and Trade Company, Ltd. Limmt (Dalian) Metallurgy Minerals Dalian Bonded Area Leimute … Nettet26. des. 2024 · 李方偉（音譯，Li Fangwei）又名卡爾李（Karl Lee），中國商人。2014年4月29日被美國政府宣佈起訴並通緝，稱其涉嫌違反制裁法規，利用空殼公司進入美國金融系統和他名下遭美國政府制裁的八家公司涉嫌為伊朗政府採購導彈零部件。李方偉是LIMMT Economic and Trade Company, Ltd.（一家註冊在大連的中國冶金 ...

NettetLIMMT ECONOMIC AND TRADE COMPANY, LTD. List Type Entity List name SDN (OFAC) Programs (2) IFSR NPWMD Remark and all other locations worldwide Date of … 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 …

Nettet31. 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

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 ... eaton breaker testingNettetTo LIMMT(DALIAN) Metallurgy&Minerals Co., Ltd. *Subject Please enter a subject for your inquiry; Quick question. Quick question What is this?This feature is Quick question function, select the corresponding question types, automatically enter the corresponding problem, remove your trouble of typing *Message. Your ... eaton bundi greyNettet11. 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) … companies like affirm financialNettet30. apr. 2014 · Chinese ‘weapons proliferator’ indicted for Iran sales. Richard L. Cassin and Julie DiMauro April 30, 2014. A China national used a web of overseas front … companies liability for driversNettet31. 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.) … eaton building tghNettetLIMMT, 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 … eaton bucketNettet3. 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 ... companies like ally bank