Nex Systems
Organization

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.)

(also SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED)

Sanctions and listings4

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27029treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number91320507582255256P
USCC code91320507582255256P
United social credit code certificate (usccc)91320507582255256PChina

Other names3

Also known as3

苏州中盛磁业有限公司Suzhou Zhongsheng Magnetic Company LimitedSUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED

Addresses4

  • ROOM 17002, ZHONGXIANG MANSION, NO. 666, XIANGCHENG BLVD., YUANHE TOWN, XIANGCHENG DISTRICT, 215133 JIANGSU

  • Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District

  • 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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.