OrganisationCurrently listed

Suzhou Zhongsheng Magnetic Industry 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 27029

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>27029</uid>
    <lastName>SUZHOU ZHONGSHENG MAGNETIC INDUSTRY 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>17665</uid>
        <idType>United Social Credit Code Certificate (USCCC)</idType>
        <idNumber>91320507582255256P</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>131965</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>131966</uid>
        <idType>Website</idType>
        <idNumber>www.zhongsheng-magnet.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42817</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41078</uid>
        <address1>Room 17002, Zhongxiang Mansion</address1>
        <address2>No. 666, Xiangcheng Blvd.</address2>
        <address3>Yuanhe Town, Xiangcheng District</address3>
        <city>Suzhou</city>
        <stateOrProvince>Jiangsu</stateOrProvince>
        <postalCode>215133</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>41079</uid>
        <address1>Zhong Xiang building</address1>
        <address2>No. 666, Xiangcheng Avenue</address2>
        <city>Suzhou, Xiangcheng District</city>
        <postalCode>17002</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Programmes / regimes: IFSR · NPWMD
Aliases: SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
Countries: China
Addresses: 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
Identifiers: United Social Credit Code Certificate (USCCC): 91320507582255256P
Website: www.zhongsheng-magnet.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.