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 Jiangyin City Jiangsu Province Chinatw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:address江阴市人民东路588号, 214400 JSzhoext_gleiflei-655600J3022003370506
Organization:address江阴市长泾镇花园路100号, 214419 JSzhoext_gleiflei-655600J3022003370506
Company:addressChina (Mainland)permidlei-655600J3022003370506
LegalEntity:addressNO. 100 HUAYUAN ROAD, CHANGJING TOWN, JIANGSU PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrh264p
Organization:addressNo. 100 Huayuan Road, Changjing Town, Jiangyin Cityengus_ofac_sdnofac-30975
Organization:addressEntityaddr-a98432f7f0361e9eb902964559286046e6d79e66engus_ofac_sdnofac-30975
LegalEntity:countrycntw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh264p
Organization:countrycnengus_ofac_sdnofac-30975
Company:countrycnpermidlei-655600J3022003370506
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh264p
Organization:id7693f1378af8c4b19a9754786d01d1d56260bdb9us_trade_cslofac-30975
Company:id0558efe8f31cfe8142131ed14f6a56e84cf53883permidlei-655600J3022003370506
Organization:idec11514a5bdb23558baffd352fc6b740890718e5engus_ofac_sdnofac-30975
Organization:ide001e1cad150dad836499cb11d031a34043d6db2ext_gleiflei-655600J3022003370506
LegalEntity:id8f9e5e843a74f27138478ff0fbf8cb0da881af10engus_sam_exclusionsusgsa-s4mrh264p
LegalEntity:idf79f7b6acf9b7bc092a682426c5dad2d0dc63b12tw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:jurisdictioncnext_gleiflei-655600J3022003370506
Company:jurisdictioncnpermidlei-655600J3022003370506
Organization:legalForm企业ext_gleiflei-655600J3022003370506
Organization:leiCode655600J3022003370506ext_gleiflei-655600J3022003370506
Company:leiCode655600J3022003370506permidlei-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
LegalEntity:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDtw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDus_trade_cslofac-30975
Organization:name江阴市马克特金属材料有限公司zhoext_gleiflei-655600J3022003370506
LegalEntity:nameJIANGYIN MASCOT SPECIAL STEEL CO., LTDengus_sam_exclusionsusgsa-s4mrh264p
Company:permId5079691093permidlei-655600J3022003370506
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30975
Organization:registrationNumber91320281798635370Bext_gleiflei-655600J3022003370506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30975engus_ofac_sdnofac-30975
Company:sourceUrl https://permid.org/1-5079691093permidlei-655600J3022003370506
Company:statusActivepermidlei-655600J3022003370506
Organization:topicssanctionus_trade_cslofac-30975
LegalEntity:topicsexport.controltw_shtctw-shtc-eb46c240206004004a456e2b59d508d0add5f57c
Organization:topicssanctionengus_ofac_sdnofac-30975
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh264p
LegalEntity:uniqueEntityIdMNM3G4KMDBJ8engus_sam_exclusionsusgsa-s4mrh264p
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