Entity record
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCompany
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) (official source)
Key properties
- Registration
- 320281000260263
Identifiers
- Unified Social Credit Code (USCC)
- 9132028169787839XF
- Registration Number
- 320281000260263
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 27 Nov 2009
Addresses
No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/jiangsu-kunyee-environmental-technologies-company-ltd-nk649084d3/
Machine-readable export (FTM + lineage): /companies/jiangsu-kunyee-environmental-technologies-company-ltd-nk649084d3/entity.json