JIANGYIN MASCOT SPECIAL STEEL CO LTD

Restricted
JIANGYIN MASCOT SPECIAL STEEL CO LTD is subject to Restricted. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : No. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province Chi
Address 2 : No. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province China
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JIANGYIN MASCOT SPECIAL STEEL CO LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive