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Canonical ID: NK-CSuNvcDAsn2AXnh3XAsmEV · Entity type: Company (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 | |||
LegalEntity:address | ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Jiangsu | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:address | Zhong Xiang building, No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Organization:addressEntity | addr-5a4c3bd946fd8baf0fe3558580cff044f9b7ae5f | us_ofac_sdn | ofac-27029 | ||||
Organization:addressEntity | addr-ff505fdc05be72288cdbf0e7c4d53c35a630850a | us_ofac_sdn | ofac-27029 | ||||
Organization:alias | Suzhou Zhongsheng Magnetic Company Limited | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | 苏州中盛磁业有限公司 | zho | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | |||
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-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:alias | 苏州中盛磁业有限公司 | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr9bjc0 | ||||
Organization:country | cn | us_ofac_sdn | ofac-27029 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjc0 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk6t | ||||
Organization:id | 3ee1edfd3b0558d3ce0910333ed3824cbb93eb8f | us_ofac_sdn | ofac-27029 | ||||
Organization:id | fb09c0884e55134875836f82362926426e8543fe | us_trade_csl | ofac-27029 | ||||
LegalEntity:id | 5ce5b9b8388578f9635b61c7cf2c6fec219f4883 | us_sam_exclusions | usgsa-s4mr9bjc0 | ||||
LegalEntity:id | c8c99d8f9c8c7822348c9683fbced7f336b3c0f7 | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Company:id | 51f99f0e7d06dcda77bcd2fb611c6c78a11b9166 | ext_us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | ||||
LegalEntity:id | 5b1cc9ae93ec0ba506df537eee7047e8bc232daa | us_sam_exclusions | usgsa-s4mr9bk6t | ||||
LegalEntity:id | d6d2c91cf57010571ca5cc2cfbee557717076b19 | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | ||||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Company:name | Suzhou Zhongsheng Magnetic Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | |||
Organization:name | 苏州中盛磁业有限公司 | zho | us_ofac_sdn | ofac-27029 | |||
Organization:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-27029 | |||
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 | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:notes | (also SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:notes | (also SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27029 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27029 | us_ofac_sdn | ofac-27029 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | ext_us_ofac_press_releases | ofac-pr-a23d424847c6d8b8bb2a992d678900eb2536d71e | ||||
Organization:topics | sanction | us_trade_csl | ofac-27029 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk6t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27029 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjc0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | ||||
LegalEntity:uniqueEntityId | QPMZMCPANYL5 | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:uniqueEntityId | V6ERWEAMMXG3 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:website | http://www.zhongsheng-magnet.com/ | us_ofac_sdn | ofac-27029 | ||||