JIANGYIN MASCOT SPECIAL STEEL CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 16.01.2021 |
Names (1)
| Last name/Name | JIANGYIN MASCOT SPECIAL STEEL CO., LTD |
|---|---|
| Full name/Name | JIANGYIN MASCOT SPECIAL STEEL CO., LTD |
| Type | Name |
Addresses (1)
| Street | No. 100 Huayuan Road, Changjing Town |
|---|---|
| City | Jiangyin City |
| Country | China |
| Region | Jiangsu Province |
| Full address | No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, China |
Identification documents (5)
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.