Changzhou Utek Composite Co., Limited.(CUC)

Sanctioned entity

China. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
20 Oct 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 45718treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
20 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Effective
12 Jun 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 744.3(d) of the EAR
For all items subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 88 FR 38741bis.gov trade.gov bis.doc.gov

Other names4

Also known as3

Changzhou Utek Composite Co., Limited常州联拓复合材料有限公司Changzhou Utek Composite Company Ltd

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CUC

Addresses4

Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 China
FUHANYUAN 1-812, NEW NORTH DISTRICT, 213022 JIANGSU
Fuhanyuan 1-812, New North District, 213022 Changzhou
Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 CN

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