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SUZHOU A-ONE SPECIAL ALLOY CO., LTD

Sanctioned entity

SUZHOU A-ONE SPECIAL ALLOY CO., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUZHOU A-ONE SPECIAL ALLOY CO., LTD · 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]
Website	www.sz-alloy.com				[sources]
Status	not available				[sources]
Address	No.2 Weihua Road, Suzhou Industrial Park · No.2, Weihua Road, 215121 Suzhou Industrial Park · Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou	China
No.2, Weihua Road, 215121 Suzhou Industrial Park	China
No.2 Weihua Road, Suzhou Industrial Park	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) List28,418

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)18,618

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-27031

For experts: raw data explorer

Factsheet Data sources

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