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SUZHOU A-ONE SPECIAL ALLOY CO., LTD

Sanctioned entity

SUZHOU A-ONE SPECIAL ALLOY CO., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUZHOU A-ONE SPECIAL ALLOY CO., LTD · SUZHOU A-ONE SPECIAL ALLOY CO., LTD. · 苏州埃⽂特种合⾦有限公司 · 苏州埃文特种合金有限公司				[sources]
Other name	SUZHOU AIWEN SPECIAL ALLOY CO., LTD.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`91320594MA1MAHHR9W` · `GGBLT78C2JB1`				[sources]
Website	www.sz-alloy.com				[sources]
Status	not available				[sources]
Address	NO.2 WEIHUA ROAD, JIANGSU PROVINCE, CHN · No.2 Weihua Road, Suzhou Industrial Park · No.2, Weihua Road, 215121 Suzhou Industrial Park · Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou	China
No.2 Weihua Road, Suzhou Industrial Park	China
No.2, Weihua Road, 215121 Suzhou Industrial Park	China

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Source data IDs: jp-eul-da69cf5fb914f9705382c828f60de80a38f8a7be · usgsa-s4mr9bjc1 · ofac-27031

For experts: raw data explorer

Factsheet Data sources

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