SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also SUZHOU AIWEN SPECIAL ALLOY CO., LTD.)
(also SUZHOU A-ONE SPECIAL ALLOY CO., LTD)
Sanctions and listings4
- Listed
- 24 Jul 2019
- Effective
- 18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 27031treasury.govofac.treasury.gov
- Listed
- 24 Jul 2019
- Effective
- 18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Connections1
Other links1
- TAMIN KALAYE SABZ COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91320594MA1MAHHR9W | |
| Registration number | 91320594MA1MAHHR9W | |
| Registration ID | 91320594MA1MAHHR9W | China |
Other names4
Also known as4
Addresses6
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
No.2, Weihua Road, 215121 Jiangsu Province
NO.2 WEIHUA ROAD, JIANGSU PROVINCE
Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, 215000 Suzhou
No.2 Weihua Road Suzhou Industrial Park Jiangsu Province China
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