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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SUZHOU A-ONE SPECIAL ALLOY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 02:54:58

Accuracy: 90

Information:

NPWMD] [IFSR
Website www.sz-alloy.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUZHOU AONE SPECIAL ALLOY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 02:54:58

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.sz-alloy.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV