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Jiangyin Mascot Special Steel Co., Ltd

Sanctioned entity

Jiangyin Mascot Special Steel Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JIANGYIN MASCOT SPECIAL STEEL CO., LTD · 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]
Registration number	`91320281798635370B`				[sources]
LEI	655600J3022003370506				[sources]
PermID	`5079691093`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · NO 588 RENMIN EAST ROAD JIANGYIN CITY, 214400 Wuxi · NO.100 HUAYUAN ROAD CHANGJING TOWN JIANGYIN CITY, 214419 Wuxi · No. 100 Huayuan Road, Changjing Town, Jiangyin City · 江阴市人民东路588号, 214400 无锡市 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-01				[sources]
Last changed	2023-11-30	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 100 Huayuan Road, Changjing Town, Jiangyin City	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-30975 · lei-655600J3022003370506

For experts: raw data explorer

Factsheet Data sources

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