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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. · Suzhou Zhongsheng Magnetic Company Limited · 苏州中盛磁业有限公司 | [sources] | |||
| Alias | Suzhou Zhongsheng Magnetic Company Limited · 苏州中盛磁业有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QPMZMCPANYL5 · V6ERWEAMMXG3 | [sources] | |||
| Website | www.zhongsheng-magnet.com | [sources] | |||
| Address | ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU · Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China · Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou · Zhong Xiang building, No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China · Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.)
(also SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e · ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e · jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 · usgsa-s4mr9bk6t · jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c · usgsa-s4mr9bjc0 · ofac-27029 · tw-shtc-77d1a26f592b6f925bd08b158722a3ea37be0404For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tamin Kalaye Sabz Aras Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | China |