Limmt economic and trade company

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August undefined, 2024

NettetPrincipal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. … NettetThe U.S. Department of the Treasury today designated one Chinese individual and six Iranian entities under Executive Order 13382 for their connection to Iran's missile proliferation network. Additionally, Treasury identified eight aliases used by E.O. 13382 designee LIMMT Economic and Trade Company, Ltd. ("LIMMT") to circumvent …

LIMMT Economic and Trade Company Ltd UANI

NettetGet Lockheed Martin Corp (LMT:NYSE) real-time stock quotes, news, price and financial information from CNBC. NettetDalian 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 ... townhouse leduc

Khorasan Metallurgy Industries Iran Watch

Nettet29. apr. 2014 · Karl Lee (aka Li Fangwei) was designated pursuant to E.O. 13382 in April 2009, as the commercial manager of LIMMT Economic and Trade Company Ltd. Additionally, several aliases for LIMMT were also identified in April 2009. Nettet26. sep. 2024 · LIMMT ECONOMIC AND TRADE COMPANY, LTD. List Type Entity List name SDN (OFAC) Programs (2) IFSR NPWMD Remark and all other locations … 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 … townhouse lease agreement

LIMMT ECONOMIC AND TRADE COMPANY, LTD. - Personas …

Nettet2. nov. 2009 · New York City prosecutor unseals multi-count indictment against China-based LIMMT Economic and Trade company townhouse lease agreement templateNettetDescribed 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 … townhouse layout ideas

"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 ... " - Limmt economic and trade company

Limmt economic and trade company

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 … 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 …

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Nettet31. des. 2024 · LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT ECONOMIC AND TRADE COMPANY, LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SC … NettetCommercial Manager LIMMT Economic and Trade Company Ltd. — Australian Sanctions Consolidated List, 2024-04-27. Subject to Secondary Sanctions — US OFAC …

Nettet文章称，2006年，limmt经贸公司，一家中国冶金制造商被美国禁止在美国销售，原因是其向伊朗出售高强度和精密军用金属部件。 [2] 路透社曾经在2014年2月采访李方伟，李当时否认在美国对伊朗进行制裁后继续与伊 … NettetManhattan District Attorney Robert M. Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to the Government of Iran. The Chinese company, known as LIMMT, is a major supplier of …

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 … Nettet7. apr. 2009 · I’m talking about his 118-count indictment released today against a Chinese citizen Li Fang Wei and a Chinese company LIMMT Economic and Trade Company, Ltd., both safely ensconced in China. Notwithstanding the 59 pages of the indictment, it can all be boiled down to a few sentences.

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) …

NettetECONOMIC AND TRADE COMPANY, LTD., a/k/a LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., a/k/a LIMMT (DALIAN FTZ) MINMETALS AND … townhouse leeuwinNettet29. 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 … townhouse lefkadaNettet8. nov. 2012 · On November 8, 2012, the Federal Register published a final Office of Foreign Assets Control rule amending the Iranian Financial Sanctions Regulations, 31 CFR part 561, to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012. These changes add additional categories of sanctionable … townhouse leipzig restaurantNettetLIMMT Economic and Trade Company, Ltd. Dalian FTZ Leimute Economic and Trade Company, Ltd. Limmt (Dalian) Metallurgy Minerals Dalian Bonded Area Leimute … townhouse lebanon paNettetПеревод контекст "экономическая компания" c русский на английский от Reverso Context: Мы экономическая компания и не можем их комментировать. townhouse leipzig a vagabond clubNettetLIMMT (DALIAN) Metallurgy&Minerals Co., Ltd. Please enter Your valid email address. Quick question Please forward me your Company profile, manufacturing facility details … townhouse leaseNettet27. apr. 2024 · The State and Treasury departments typically impose missile-related sanctions on Iran pursuant to Executive Order (E.O.) 13382, which allows the president to block the assets of proliferators of weapons of mass destruction and their supporters. 34 Since E.O. 13382 is also typically used to impose sanctions on Iran’s nuclear program, … townhouse leipzig telefon