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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, 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
    Website: 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)

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.