OrganisationCurrently listed
Suzhou A-One Special Alloy Co., LTD
- Listed by OFAC SDN (US)
- China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 27031
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>27031</uid> <lastName>SUZHOU A-ONE SPECIAL ALLOY CO., LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>17666</uid> <idType>Registration ID</idType> <idNumber>91320594MA1MAHHR9W</idNumber> <idCountry>China</idCountry> </id> <id> <uid>131968</uid> <idType>Website</idType> <idNumber>www.sz-alloy.com</idNumber> </id> <id> <uid>131967</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>42819</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SUZHOU AIWEN SPECIAL ALLOY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>41081</uid> <address1>No.2 Weihua Road</address1> <city>Suzhou Industrial Park</city> <stateOrProvince>Jiangsu Province</stateOrProvince> <country>China</country> </address> <address> <uid>41082</uid> <address1>No.2, Weihua Road</address1> <city>Suzhou Industrial Park</city> <stateOrProvince>Jiangsu Province</stateOrProvince> <postalCode>215121</postalCode> <country>China</country> </address> <address> <uid>41083</uid> <address1>Room 1219, Building 2, Hetai Dushi Living Plaza</address1> <address2>No. 2, Weihua Road</address2> <address3>Weiting, Suzhou Industrial Park</address3> <city>Suzhou</city> <postalCode>215000</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SUZHOU A-ONE SPECIAL ALLOY CO., LTD
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
- Countries
- China
- Addresses
- No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, ChinaNo.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121, ChinaRoom 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000, China
- Identifiers
- Registration ID: 91320594MA1MAHHR9WWebsite: www.sz-alloy.com
- Linked to (per list)
- TAMIN KALAYE SABZ ARAS COMPANY
- Remarks
- (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Tamin Kalaye Sabz Aras CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.