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Canonical ID: NK-CSuNvcDAsn2AXnh3XAsmEV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | eng | us_ofac_sdn | ofac-27029 | |||
Organization:address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:address | Room 17002, Zhongxiang Mansion Suzhou Jiangsu 215133 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:address | ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:address | Zhong Xiang building Suzhou, Xiangcheng District 17002 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Organization:addressEntity | addr-9543b12039b467a44d8196471257bbeae7f17f37 | eng | us_ofac_sdn | ofac-27029 | |||
Organization:addressEntity | addr-b71ae36f8b5cbd0092eaa5521780292605157f87 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Organization:alias | Suzhou Zhongsheng Magnetic Company Limited | eng | us_ofac_sdn | ofac-27029 | |||
Company:country | cn | eng | us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:id | 1cecdadb78cea25c2e3c76a35885c368c2b8ac8b | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:id | 9799998eff5ce16348a19085edd41601bee08d2f | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:id | 75191f9b9200644cd3fc898a6bd531a4e63ac6db | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Company:id | 7339afdb1eada87e88f25da2ad4438127089d462 | eng | us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | |||
Organization:id | fb09c0884e55134875836f82362926426e8543fe | us_trade_csl | ofac-27029 | ||||
Company:id | 7339afdb1eada87e88f25da2ad4438127089d462 | ext_us_ofac_press_releases | NK-CSuNvcDAsn2AXnh3XAsmEV | ||||
LegalEntity:id | a215f1537e30c7d023913299368a97be723630cd | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:id | 0e27e82fcd671e99480d293a643b0c87ad417545 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | us_trade_csl | ofac-27029 | ||||
LegalEntity:name | 苏州中盛磁业有限公司 | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Organization:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-27029 | |||
Organization:name | 苏州中盛磁业有限公司 | zho | us_ofac_sdn | ofac-27029 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
LegalEntity:name | 苏州中盛磁业有限公司 | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Company:name | Suzhou Zhongsheng Magnetic Company Limited | eng | us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:notes | (also SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:notes | (also SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27029 | eng | us_ofac_sdn | ofac-27029 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | eng | us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27029 | |||
Organization:topics | sanction | us_trade_csl | ofac-27029 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:uniqueEntityId | V6ERWEAMMXG3 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:uniqueEntityId | QPMZMCPANYL5 | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:website | http://www.zhongsheng-magnet.com/ | eng | us_ofac_sdn | ofac-27029 | |||