Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD · SUZHOU A-ONE SPECIAL ALLOY CO., LTD. · SUZHOU AIWEN SPECIAL ALLOY CO., LTD. · 苏州埃⽂特种合⾦有限公司 · 苏州埃文特种合金有限公司 | [sources] | |||
Other name | SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 91320594MA1MAHHR9W | [sources] | |||
Unique Entity ID | GGBLT78C2JB1 · KP59PTHDYX98 | [sources] | |||
Website | www.sz-alloy.com | [sources] | |||
Status | not available | [sources] | |||
Address | NO.2 WEIHUA ROAD, JIANGSU PROVINCE, CHN · No.2 Weihua Road Suzhou Industrial Park Jiangsu Province China · No.2 Weihua Road, Suzhou Industrial Park · No.2, Weihua Road Suzhou Industrial Park Jiangsu Province 215121 China · No.2, Weihua Road, 215121 Suzhou Industrial Park · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SUZHOU AIWEN SPECIAL ALLOY CO., LTD.)
(also SUZHOU A-ONE SPECIAL ALLOY CO., LTD)
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
usgsa-s4mr9bk6v
· jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8
· tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e
· ofac-27031
· jp-eul-da69cf5fb914f9705382c828f60de80a38f8a7be
· tw-shtc-4aed9c4fa0f50b5cfa186284415a2bb2c4a7c6c7
· usgsa-s4mr9bjc1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
No.2 Weihua Road, Suzhou Industrial Park | China | |
No.2, Weihua Road, 215121 Suzhou Industrial Park |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TAMIN KALAYE SABZ COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
China |
Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou | China |