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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, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:address | Room 17002, Zhongxiang Mansion Suzhou Jiangsu 215133 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:address | Zhong Xiang building Suzhou, Xiangcheng District 17002 China | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Organization:address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou | eng | us_ofac_sdn | ofac-27029 | |||
Organization:addressEntity | addr-b71ae36f8b5cbd0092eaa5521780292605157f87 | eng | us_ofac_sdn | ofac-27029 | |||
Organization:addressEntity | addr-9543b12039b467a44d8196471257bbeae7f17f37 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:alias | 苏州中盛磁业有限公司 | zho | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | |||
Organization:alias | Suzhou Zhongsheng Magnetic Company Limited | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27029 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-CSuNvcDAsn2AXnh3XAsmEV | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:id | b16ebe8dca1e4371c8d51758a4a3b11e5515abf4 | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:id | 0e27e82fcd671e99480d293a643b0c87ad417545 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Company:id | 7339afdb1eada87e88f25da2ad4438127089d462 | ext_us_ofac_press_releases | NK-CSuNvcDAsn2AXnh3XAsmEV | ||||
Organization:id | fb09c0884e55134875836f82362926426e8543fe | us_trade_csl | ofac-27029 | ||||
LegalEntity:id | de86c892efa922ce6317211a3b50b5099632fdd1 | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
Organization:id | 1cecdadb78cea25c2e3c76a35885c368c2b8ac8b | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:id | a215f1537e30c7d023913299368a97be723630cd | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | us_trade_csl | ofac-27029 | ||||
Company:name | Suzhou Zhongsheng Magnetic Company Limited | eng | ext_us_ofac_press_releases | NK-CSuNvcDAsn2AXnh3XAsmEV | |||
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 COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:name | 苏州中盛磁业有限公司 | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | eng | ext_us_ofac_press_releases | NK-CSuNvcDAsn2AXnh3XAsmEV | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27029 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-181ef3528544a0aef1bc9dbf7f17bd1230bd5e8e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-73a2363de310c36f8effcb7e26baae2b5ec82c63 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27029 | |||
Organization:topics | sanction | us_trade_csl | ofac-27029 | ||||
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/ | eng | us_ofac_sdn | ofac-27029 | |||