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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiangyin Mascot Special Steel Co Ltd · Jiangyin Mascot Special Steel Co., Ltd · 江阴市马克特金属材料有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 655600J3022003370506 | [sources] | |||
| PermID | 5079691093 | [sources] | |||
| Registration number | 91320281798635370B | [sources] | |||
| Unique Entity ID | MNM3G4KMDBJ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 100 HUAYUAN ROAD, CHANGJING TOWN, JIANGSU PROVINCE, CHN · No. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province China · No. 100 Huayuan Road, Changjing Town, Jiangyin City · 江阴市人民东路588号, 214400 JS · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-eb46c240206004004a456e2b59d508d0add5f57c · lei-655600J3022003370506 · ofac-30975 · usgsa-s4mrh264pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 100 Huayuan Road, Changjing Town, Jiangyin City | China | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |