SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
Addresses
- Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China
- Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China
Identifiers
- United Social Credit Code Certificate (USCCC): 91320507582255256P (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.zhongsheng-magnet.com
Remarks
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)