JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
Addresses
- No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China
- Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China
Identifiers
- Unified Social Credit Code (USCC): 9132028169787839XF (China)
- Registration Number: 320281000260263 (China)
- Organization Established Date: 27 Nov 2009
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)