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Canonical ID: NK-CSuNvcDAsn2AXnh3XAsmEV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Suzhou | eng | us_ofac_sdn | ofac-27029 | |||
Organization:address | Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District | eng | us_ofac_sdn | ofac-27029 | |||
Organization:addressEntity | addr-9543b12039b467a44d8196471257bbeae7f17f37 | eng | us_ofac_sdn | ofac-27029 | |||
Organization:addressEntity | addr-b71ae36f8b5cbd0092eaa5521780292605157f87 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:alias | Suzhou Zhongsheng Magnetic Company Limited | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:alias | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:id | f6838acc57299914159bfe04816e58cfe1dee359 | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:id | 75191f9b9200644cd3fc898a6bd531a4e63ac6db | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Organization:id | fb09c0884e55134875836f82362926426e8543fe | us_trade_csl | ofac-27029 | ||||
LegalEntity:id | 536d4fe0e6378998f882d857df18a181faef4add | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:id | 42406e68eb907b6aa11d27e7b498bbbd2c074230 | eng | us_ofac_sdn | ofac-27029 | |||
Organization:idNumber | 91320507582255256P | eng | us_ofac_sdn | ofac-27029 | |||
Organization:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | us_trade_csl | ofac-27029 | ||||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
LegalEntity:name | 苏州中盛磁业有限公司 | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
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 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:name | SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27029 | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-216c085a3b185a378d3a9606be127aa7b3d75b5c | |||
Organization:topics | sanction | us_trade_csl | ofac-27029 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27029 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6t | |||
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 | |||