Search OpenSanctions

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]
LEI	655600J3022003370506				[sources]
PermID	`5079691093`				[sources]
Registration number	`91320281798635370B` · `MNM3G4KMDBJ8`				[sources]
Unique Entity ID	`MNM3G4KMDBJ8`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · NO 588 RENMIN EAST ROAD JIANGYIN CITY, 214400 CN-JS · NO. 100 HUAYUAN ROAD, CHANGJING TOWN, JIANGSU PROVINCE, CHN · NO.100 HUAYUAN ROAD CHANGJING TOWN JIANGYIN CITY, 214419 CN-JS · No. 100 Huayuan Road, Changjing Town, Jiangyin City · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-

Data sources

US Trade Consolidated Screening List (CSL)21,252

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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

Source data IDs: ofac-30975 · lei-655600J3022003370506 · usgsa-s4mrh264p

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk