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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED · SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. · 苏州中盛磁业有限公司 | [sources] | |||
| Other name | Suzhou Zhongsheng Magnetic Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | QPMZMCPANYL5 · V6ERWEAMMXG3 | [sources] | |||
| Website | www.zhongsheng-magnet.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU, CHN · Room 17002, Zhongxiang Mansion Suzhou Jiangsu 215133 China · Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou · Zhong Xiang building Suzhou, Xiangcheng District 17002 China · Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.)
(also SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
ofac-27029 · usgsa-s4mr9bjc0 · tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e · jp-eul-0bcb245e21024362d38619eec1990be3ace0f453 · jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c · tw-shtc-77d1a26f592b6f925bd08b158722a3ea37be0404 · usgsa-s4mr9bk6tFor 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TAMIN KALAYE SABZ COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | China |