JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD)
(also JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52605treasury.govofac.treasury.gov
Connections1
Other links1
- ROCHEM SERVICE GMBHSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9132028169787839XF | |
| ID number | 320281000260263 | |
| Registration number | 320281000260263 | |
| USCC code | 9132028169787839XF | |
| Unified social credit code (uscc) | 9132028169787839XF | China |
| Registration number | 320281000260263 | China |
Other names3
Also known as3
Addresses4
NO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU
No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China
Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang
Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China
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