Statements: Jiangyin Mascot Special Steel Co., Ltd

Canonical ID: NK-89VHZrg7kiv7TBSyERyUNf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 100 HUAYUAN ROAD, CHANGJING TOWN, JIANGSU PROVINCEengus_sam_exclusionsusgsa-s4mrh264p
LegalEntity:addressNo. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province Chinatw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:addressNo. 100 Huayuan Road, Changjing Town, Jiangsu Provinceengus_ofac_sdnofac-30975
Organization:address江阴市长泾镇花园路100号, 214419 JSzhoext_gleiflei-655600J3022003370506
Organization:address江阴市人民东路588号, 214400 JSzhoext_gleiflei-655600J3022003370506
Company:addressChina (Mainland)permidlei-655600J3022003370506
Organization:addressEntityaddr-cc7b398e5ff27ed3e2b41df08e602a8497ecedb0us_ofac_sdnofac-30975
Company:countrycnpermidlei-655600J3022003370506
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrh264p
Organization:countrycnus_ofac_sdnofac-30975
LegalEntity:countrycntw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh264p
LegalEntity:idf79f7b6acf9b7bc092a682426c5dad2d0dc63b12tw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:id956d7e45355eb4f4555dccbfb9c33647af92d6e9ext_gleiflei-655600J3022003370506
LegalEntity:idc822fa23091cac1eccda3b66ab4f937a5507b6d9us_sam_exclusionsusgsa-s4mrh264p
Company:id0558efe8f31cfe8142131ed14f6a56e84cf53883permidlei-655600J3022003370506
Organization:id7693f1378af8c4b19a9754786d01d1d56260bdb9us_trade_cslofac-30975
Organization:id7afb5be12fcdbfdab2d8351f1b97aaacab261be0us_ofac_sdnofac-30975
Company:jurisdictioncnpermidlei-655600J3022003370506
Organization:jurisdictioncnext_gleiflei-655600J3022003370506
Organization:legalForm企业ext_gleiflei-655600J3022003370506
Company:leiCode655600J3022003370506permidlei-655600J3022003370506
Organization:leiCode655600J3022003370506ext_gleiflei-655600J3022003370506
Organization:modifiedAt2022-03-01ext_gleiflei-655600J3022003370506
Organization:nameJiangyin Mascot Special Steel Co., Ltdengus_ofac_sdnofac-30975
Company:nameJiangyin Mascot Special Steel Co Ltdpermidlei-655600J3022003370506
Organization:name江阴市马克特金属材料有限公司zhoext_gleiflei-655600J3022003370506
Organization:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDus_trade_cslofac-30975
LegalEntity:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDtw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
LegalEntity:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDengus_sam_exclusionsusgsa-s4mrh264p
Company:permId5079691093permidlei-655600J3022003370506
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30975
Organization:registrationNumber91320281798635370Bext_gleiflei-655600J3022003370506
Company:sourceUrl https://permid.org/1-5079691093permidlei-655600J3022003370506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30975us_ofac_sdnofac-30975
Company:statusActivepermidlei-655600J3022003370506
Organization:topicssanctionus_ofac_sdnofac-30975
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh264p
Organization:topicssanctionus_trade_cslofac-30975
LegalEntity:topicsexport.controltw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
LegalEntity:uniqueEntityIdMNM3G4KMDBJ8engus_sam_exclusionsusgsa-s4mrh264p
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