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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 AIWEN SPECIAL ALLOY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/27031
uid: 27031
lastName: SUZHOU A-ONE SPECIAL ALLOY CO., LTD
sdnType: Entity
remarks: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[17666]/uid: 17666
idList/id[17666]/idType: Registration ID
idList/id[17666]/idNumber: 91320594MA1MAHHR9W
idList/id[17666]/idCountry: China
idList/id[131967]/uid: 131967
idList/id[131967]/idType: Additional Sanctions Information — idList/id[131967]/idNumber: Subject to Secondary Sanctions
idList/id[131968]/uid: 131968
idList/id[131968]/idType: Website
idList/id[131968]/idNumber: www.sz-alloy.com
akaList/aka[42819]/uid: 42819
akaList/aka[42819]/type: a.k.a.
akaList/aka[42819]/category: strong
akaList/aka[42819]/lastName: SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
addressList/address[41081]/uid: 41081
addressList/address[41081]/address1: No.2 Weihua Road
addressList/address[41081]/city: Suzhou Industrial Park
addressList/address[41081]/stateOrProvince: Jiangsu Province
addressList/address[41081]/country: China
addressList/address[41082]/uid: 41082
addressList/address[41082]/address1: No.2, Weihua Road
addressList/address[41082]/city: Suzhou Industrial Park
addressList/address[41082]/stateOrProvince: Jiangsu Province
addressList/address[41082]/postalCode: 215121
addressList/address[41082]/country: China
addressList/address[41083]/uid: 41083
addressList/address[41083]/address1: Room 1219, Building 2, Hetai Dushi Living Plaza
addressList/address[41083]/address2: No. 2, Weihua Road
addressList/address[41083]/address3: Weiting, Suzhou Industrial Park
addressList/address[41083]/city: Suzhou
addressList/address[41083]/postalCode: 215000
addressList/address[41083]/country: China

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

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: ofac/27031
uid: 27031
lastName: SUZHOU A-ONE SPECIAL ALLOY CO., LTD
sdnType: Entity
remarks: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[17666]/uid: 17666
idList/id[17666]/idType: Registration ID
idList/id[17666]/idNumber: 91320594MA1MAHHR9W
idList/id[17666]/idCountry: China
idList/id[131967]/uid: 131967
idList/id[131967]/idType: Additional Sanctions Information — idList/id[131967]/idNumber: Subject to Secondary Sanctions
idList/id[131968]/uid: 131968
idList/id[131968]/idType: Website
idList/id[131968]/idNumber: www.sz-alloy.com
akaList/aka[42819]/uid: 42819
akaList/aka[42819]/type: a.k.a.
akaList/aka[42819]/category: strong
akaList/aka[42819]/lastName: SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
addressList/address[41081]/uid: 41081
addressList/address[41081]/address1: No.2 Weihua Road
addressList/address[41081]/city: Suzhou Industrial Park
addressList/address[41081]/stateOrProvince: Jiangsu Province
addressList/address[41081]/country: China
addressList/address[41082]/uid: 41082
addressList/address[41082]/address1: No.2, Weihua Road
addressList/address[41082]/city: Suzhou Industrial Park
addressList/address[41082]/stateOrProvince: Jiangsu Province
addressList/address[41082]/postalCode: 215121
addressList/address[41082]/country: China
addressList/address[41083]/uid: 41083
addressList/address[41083]/address1: Room 1219, Building 2, Hetai Dushi Living Plaza
addressList/address[41083]/address2: No. 2, Weihua Road
addressList/address[41083]/address3: Weiting, Suzhou Industrial Park
addressList/address[41083]/city: Suzhou
addressList/address[41083]/postalCode: 215000
addressList/address[41083]/country: China

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

SUZHOU AIWEN SPECIAL ALLOY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: ofac/27031
uid: 27031
lastName: SUZHOU A-ONE SPECIAL ALLOY CO., LTD
sdnType: Entity
remarks: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[17666]/uid: 17666
idList/id[17666]/idType: Registration ID
idList/id[17666]/idNumber: 91320594MA1MAHHR9W
idList/id[17666]/idCountry: China
idList/id[131968]/uid: 131968
idList/id[131968]/idType: Website
idList/id[131968]/idNumber: www.sz-alloy.com
idList/id[131967]/uid: 131967
idList/id[131967]/idType: Additional Sanctions Information — idList/id[131967]/idNumber: Subject to Secondary Sanctions
akaList/aka[42819]/uid: 42819
akaList/aka[42819]/type: a.k.a.
akaList/aka[42819]/category: strong
akaList/aka[42819]/lastName: SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
addressList/address[41081]/uid: 41081
addressList/address[41081]/address1: No.2 Weihua Road
addressList/address[41081]/city: Suzhou Industrial Park
addressList/address[41081]/stateOrProvince: Jiangsu Province
addressList/address[41081]/country: China
addressList/address[41082]/uid: 41082
addressList/address[41082]/address1: No.2, Weihua Road
addressList/address[41082]/city: Suzhou Industrial Park
addressList/address[41082]/stateOrProvince: Jiangsu Province
addressList/address[41082]/postalCode: 215121
addressList/address[41082]/country: China
addressList/address[41083]/uid: 41083
addressList/address[41083]/address1: Room 1219, Building 2, Hetai Dushi Living Plaza
addressList/address[41083]/address2: No. 2, Weihua Road
addressList/address[41083]/address3: Weiting, Suzhou Industrial Park
addressList/address[41083]/city: Suzhou
addressList/address[41083]/postalCode: 215000
addressList/address[41083]/country: China

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