JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD |
|---|---|
| Full name/Name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD |
| Type | Name |
| Last name/Name | JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD |
|---|---|
| Full name/Name | JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi |
|---|---|
| City | Jiangsu |
| Country | China |
| Postal code | 2 |
| Full address | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, China |
| Street | Huang Tu Zhen Huan Chuan Lu Zhao |
|---|---|
| City | Jiyang |
| Country | China |
| Postal code | 2 |
| Full address | Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 9132028169787839XF |
|---|---|
| Country | China |
| Type | Registration Number: 320281000260263 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Nov 2009 |
|---|
Historical data
No records
Updated: 07.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.