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Limmt economic and trade company

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 ... 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.

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NettetDescriptions. 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. 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 … paragon victorian rose fine china https://beyondthebumpservices.com

LI, Fangwei

Nettet30. 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 … 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 ... Nettet8. 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 … オズワルド伊藤 歳の差

LI, Fangwei

Category:Shahid Sayyad Shirazi Industries Iran Watch

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Limmt economic and trade company

Treasury Targets Networks for Facilitating Iran’s Ballistic Missile ...

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.) … NettetIdentified 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 …

Limmt economic and trade company

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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 NettetTo 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 ...

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 ... 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 …

Nettet2. nov. 2009 · New York City prosecutor unseals multi-count indictment against China-based LIMMT Economic and Trade company NettetПеревод контекст "экономическая компания" c русский на английский от Reverso Context: Мы экономическая компания и не можем их комментировать.

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.

NettetPrincipal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. … paragon video game trailersNettetLIMMT (DALIAN) Metallurgy&Minerals Co., Ltd. Please enter Your valid email address. Quick question Please forward me your Company profile, manufacturing facility details … オズワルド伊藤 熱愛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) … オズワルド伊藤沙莉Nettet31. des. 2024 · Names (16) LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT ECONOMIC AND TRADE COMPANY, LTD. SC (DALIAN) INDUSTRY AND TRADE … オズワルド伊藤 熱愛 フラッシュ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 … オズワルド伊藤 熱愛写真Nettet12 timer siden · Until now, there was no time limit for e-invoice generation. Taxpayers had the option to generate e-invoices in real-time or even after a few days or weeks. … オズワルド伊藤 熱愛報道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 … オズワルド伊藤沙莉大学