OFAC UID 30975 · SDN · Entity
JIANGYIN MASCOT SPECIAL STEEL CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Jan 15, 2021
Addresses
- No. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province China
Identifiers
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)