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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED · 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 INDUSTRY CO., LTD. · Suzhou Zhongsheng Magnetic Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91320507582255256P | [sources] | |||
| Unique Entity ID | QPMZMCPANYL5 · 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tamin Kalaye Sabz Aras Company Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr9bjc0 · jp-eul-0bcb245e21024362d38619eec1990be3ace0f453 · ofac-27029 · jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c · usgsa-s4mr9bk6tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.