OFAC UID 27031 · SDN · Entity

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 18, 2019

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

Also known as

  • SUZHOU AIWEN SPECIAL ALLOY CO., LTD. · a.k.a.

Addresses

  • No.2 Weihua Road Suzhou Industrial Park Jiangsu Province China
  • No.2, Weihua Road Suzhou Industrial Park Jiangsu Province 215121 China
  • Room 1219, Building 2, Hetai Dushi Living Plaza No. 2, Weihua Road Weiting, Suzhou Industrial Park Suzhou 215000 China

Identifiers

  • Registration ID: 91320594MA1MAHHR9W (China)
  • Website: www.sz-alloy.com
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)