SDN list · entry 30975
Jiangyin Mascot Special Steel Co., Ltd
Yes. Jiangyin Mascot Special Steel Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30975, added on January 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | company or organisation |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jiangyin Mascot Special Steel Co., Ltd | Primary name | strong |
Details published by OFAC
| Address | No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, China |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
Legal basis
- Executive Order 13846 (Iran)