JIANGYIN MASCOT SPECIAL STEEL CO., LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IFCA |
Date of publication | 16.01.2021 |
Names (1)
Last name/Name | JIANGYIN MASCOT SPECIAL STEEL CO., LTD |
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Full name/Name | JIANGYIN MASCOT SPECIAL STEEL CO., LTD |
Type | Name |
Addresses (1)
Street | No. 100 Huayuan Road, Changjing Town |
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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) |
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Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
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Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
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Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
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Historical data
No records
Updated: 29.04.2025. 19:15
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