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Canonical ID: NK-hahtxXCjqX6owCgMq38qFt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No.2, Weihua Road, 215121 Suzhou Industrial Park | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:address | Room 1219, Building 2, Hetai Dushi Living Plaza Suzhou 215000 China | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
LegalEntity:address | No.2, Weihua Road Suzhou Industrial Park Jiangsu Province 215121 China | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
LegalEntity:address | NO.2 WEIHUA ROAD, JIANGSU PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
LegalEntity:address | No.2 Weihua Road Suzhou Industrial Park Jiangsu Province China | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
Organization:address | Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou | eng | us_ofac_sdn | ofac-27031 | |||
Organization:address | No.2 Weihua Road, Suzhou Industrial Park | eng | us_ofac_sdn | ofac-27031 | |||
Organization:addressEntity | addr-c5d82e0ba6bf541b6d640ebc49f993064db8678a | eng | us_ofac_sdn | ofac-27031 | |||
Organization:addressEntity | addr-c584495577eb8634fac082e159a27896348b5691 | eng | us_ofac_sdn | ofac-27031 | |||
Organization:addressEntity | addr-0e455708cc4e2ccb680780ac1861b2359902a074 | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:alias | SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
Organization:alias | SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:alias | SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | jpn | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-27031 | |||
Company:country | cn | eng | us_ofac_press_releases | ofac-pr-8a612363a292838865bf1475d9f928b414ea558a | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
LegalEntity:id | fc930d8a9ea45e77d6dd4edfd95803c662ff778d | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
LegalEntity:id | dfa0536531c37f6f48813e5320aa9c2f6fec45bd | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
Company:id | c496640397824a7b8f832d864467c11a5179fc7a | ext_us_ofac_press_releases | NK-hahtxXCjqX6owCgMq38qFt | ||||
Organization:id | 6720275c02062431b7d7bc157653e93415c38122 | us_trade_csl | ofac-27031 | ||||
Organization:id | 85823e64a6008c62ee5cb8599cc6140c76a872a8 | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:id | 62e3ec94b88d57d6d4bea68a477972498f6de136 | jpn | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
Company:id | c496640397824a7b8f832d864467c11a5179fc7a | eng | us_ofac_press_releases | ofac-pr-8a612363a292838865bf1475d9f928b414ea558a | |||
LegalEntity:id | 6a81aa51866b96064318de1a65f5346571b70250 | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
LegalEntity:name | SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
Organization:name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | us_trade_csl | ofac-27031 | ||||
LegalEntity:name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD. | eng | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
Organization:name | 苏州埃文特种合金有限公司 | zho | us_ofac_sdn | ofac-27031 | |||
Organization:name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:name | 苏州埃⽂特种合⾦有限公司 | jpn | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
LegalEntity:name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
Company:name | Suzhou A-One Special Alloy CO., Ltd | eng | us_ofac_press_releases | ofac-pr-8a612363a292838865bf1475d9f928b414ea558a | |||
LegalEntity:name | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
LegalEntity:name | 苏州埃文特种合金有限公司 | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
LegalEntity:notes | (also SUZHOU AIWEN SPECIAL ALLOY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
LegalEntity:notes | (also SUZHOU A-ONE SPECIAL ALLOY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27031 | |||
Organization:registrationNumber | 91320594MA1MAHHR9W | eng | us_ofac_sdn | ofac-27031 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27031 | eng | us_ofac_sdn | ofac-27031 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | eng | us_ofac_press_releases | ofac-pr-8a612363a292838865bf1475d9f928b414ea558a | |||
Organization:topics | sanction | us_trade_csl | ofac-27031 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-447d3101ff96478c67f9015dbc8b61efa405939e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5c6cf5c97301cef611f349ecb03184054fb930d8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27031 | |||
LegalEntity:uniqueEntityId | KP59PTHDYX98 | eng | us_sam_exclusions | usgsa-s4mr9bk6v | |||
LegalEntity:uniqueEntityId | GGBLT78C2JB1 | eng | us_sam_exclusions | usgsa-s4mr9bjc1 | |||
Organization:website | http://www.sz-alloy.com/ | eng | us_ofac_sdn | ofac-27031 | |||