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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD. · SUZHOU AIWEN SPECIAL ALLOY CO., LTD. · Suzhou A-One 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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 91320594MA1MAHHR9W | [sources] | |||
| Unique Entity ID | GGBLT78C2JB1 · KP59PTHDYX98 | [sources] | |||
| Website | www.sz-alloy.com | [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 | home.treasury.gov · 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)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr9bk6v · ofac-pr-8a612363a292838865bf1475d9f928b414ea558a · usgsa-s4mr9bjc1 · jp-eul-da69cf5fb914f9705382c828f60de80a38f8a7be · tw-shtc-4aed9c4fa0f50b5cfa186284415a2bb2c4a7c6c7 · ofac-27031 · jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 · tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e · jp-eul-61d738a23451a4d91cca380788561eba0c4e511fFor 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 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No.2, Weihua Road, 215121 Suzhou Industrial Park | China |
| No.2 Weihua Road, Suzhou Industrial Park | China |