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Jiangsu Kunyee Environmental Technologies Company Ltd

On the SDN listEntityRUSSIA-EO14024

Jiangsu Kunyee Environmental Technologies Company Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD · aka

Addresses on file

  • No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu 214400, China
  • Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang 214445, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.