Lists of sanctions
3.145.115.135
04.05.2025 10:33:29

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Full name/Name SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Type Name
Last name/Name SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
Full name/Name SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District
City Suzhou
Country China
Postal code 2
Region Jiangsu
Full address Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District, Suzhou, 215133, Jiangsu, China
Street Zhong Xiang building No. 666, Xiangcheng Avenue
City Suzhou, Xiangcheng District
Country China
Postal code 1
Full address Zhong Xiang building No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China

Identification documents (3)

Type United Social Credit Code Certificate (USCCC): 91320507582255256P
Country China
Type Website: www.zhongsheng-magnet.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 09:16
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