Lists › OFAC SDN › ofac_sdn-27029
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27029.
Programs
Names and aliases
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | primary |
| SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 91320507582255256P | China |
Details
| Countries |  China |
| Addresses | Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Suzhou Jiangsu 215133 China; Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China |
Remarks (as published)
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.