Lists of sanctions
3.129.195.113
02.02.2025 05:14:36

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: 02.02.2025. 04:16
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