SDN list · entry 27029
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Yes. SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27029, added on July 18, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Primary name | strong |
| 苏州中盛磁业有限公司 | Primary name | strong |
| Suzhou Zhongsheng Magnetic Company Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC) | 91320507582255256P | China |
Details published by OFAC
| Address | Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133, ChinaZhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.zhongsheng-magnet.com |
Legal basis
- Executive Order 13382 (Non-proliferation)