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MITSUI & CO. (U.S.A.), INC.

Sanction-linked entity

MITSUI & CO. (U.S.A.), INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MITSUI & CO. (U.S.A.), INC.				[sources]
Incorporation date	1966-03-15				[sources]
Legal form	Business Corporation				[sources]
Jurisdiction	United States				[sources]
LEI	L12DDBYMZIFS8F833276				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`196551`				[sources]
Address	200 PARK AVENUE, NEW YORK, NY 10166 · 200 Park Avenue, New York, NY 10166				[sources]
Last change	2025-10-08	Last processed	2025-11-12	First seen	2025-05-31

Assets and shares
Asset	Percentage held	Start date	End date
NOVUS INTERNATIONAL, INC.	-	2017-11-15	-

Owners
Owner	Percentage held	Start date	End date
Mitsui & Co., Ltd Trade risk	-	1966-03-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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