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SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

Sanctioned entity

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
ID Number	`91320507582255256P`				[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 Suzhou · Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou	China
Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District	China

Linked to
Object	Role	Start date	End date
Tamin Kalaye Sabz Aras Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27029

For experts: raw data explorer

Factsheet Data sources

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