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SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

Sanctioned entity

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. · 苏州中盛磁业有限公司				[sources]
Other name	SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED · Suzhou Zhongsheng Magnetic Company Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91320507582255256P`				[sources]
Registration number	`V6ERWEAMMXG3`				[sources]
Website	www.zhongsheng-magnet.com				[sources]
Status	not available				[sources]
Address	ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU, CHN · Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou · Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou	China
Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District	China

Linked to
Object	Role	Start date	End date
Tamin Kalaye Sabz Aras Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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 · ITA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27029 · usgsa-s4mr9bjc0 · jp-eul-0bcb245e21024362d38619eec1990be3ace0f453

For experts: raw data explorer

Factsheet Data sources

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