FEOC
OFAC SDNCriticalEntity

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

🇨🇳ChinaCovered Nation27031

FEOC Flagged

SUZHOU A-ONE SPECIAL ALLOY CO., LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SUZHOU A-ONE SPECIAL ALLOY CO., LTDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUZHOU A-ONE SPECIAL ALLOY CO., LTD#27031
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUZHOU A-ONE SPECIAL ALLOY CO., LTDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

Known addresses

  • No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China
  • No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province 215121, China
  • Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou 215000, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27031",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27031",
  "entity_name": "SUZHOU A-ONE SPECIAL ALLOY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SUZHOU AIWEN SPECIAL ALLOY CO., LTD."
  ],
  "addresses": [
    "No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China",
    "No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province 215121, China",
    "Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou 215000, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27031",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.sz-alloy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SUZHOU A-ONE SPECIAL ALLOY CO., LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.