SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD
Restricted
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD is known as:
- SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
- 苏州中盛磁业有限公司
Country
People, China
Our sanctions database shows 7 different Addresses for SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD:
Address 1 : Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China
Address 2 : Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 Chi
Address 3 : Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District Suzhou Jiangsu China 215133
Address 4 : People
Address 5 : Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China
Address 6 : Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District China 17002
Address 7 : Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 Chi
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.zhongsheng-magnet.com
ID TYPE : Website
ID NUMBER : 91320507582255256P
ID TYPE : United Social Credit Code Certificate (USCCC)
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SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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