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Organization4 sanctions listsChina

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-CSuNvcDAsn2AXnh3XAsmEV
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_meti_eul
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China; Zhong Xiang building, No. 666, Xiangcheng Avenue, 17002 Suzhou, Xiangcheng District; Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, 215133 Jiangsu; Zhong Xiang building, No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China

Aliases (2)

Also Known As
苏州中盛磁业有限公司
Suzhou Zhongsheng Magnetic Company Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtc
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us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl+1 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.