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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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Jiangsu 214400 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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.

Frequently asked questions

What does it mean that Jiangsu Kunyee Environmental Technologies Company Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Jiangsu Kunyee Environmental Technologies Company Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.