JIANGYIN MASCOT SPECIAL STEEL CO., LTD - Sanctions record
3.145.80.205
29.04.2025 20:56:41
JIANGYIN MASCOT SPECIAL STEEL CO., LTD - Sanctions record

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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.