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Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд

Export controlled · Sanctioned entity

Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Jiangsu Kunyee Environmental Technologies Company Ltd · Jiangsu Kunyi Environment Technology Co Ltd · Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд · 江苏坤奕环境工程有限公司				[sources]
Other name	Jiangsu Kunyi Environment Technology Co Ltd · Tsziansu Kunyi Envaironmental Teknolodzhyz Kompani Ltd; Tsziansu Kunyi Envaironment Teknolodzhy Ko Ltd				[sources]
Incorporation date	2009-11-27				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`320281000260263`				[sources]
Tax Number	`320281000260263 [CN]` · `9132028169787839XF`				[sources]
Unique Entity ID	`QWF4A4GY2HZ1` · `ZQU4BABM4XM9`				[sources]
Status	not available				[sources]
Address	Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China · Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang · NO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHN · No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China · No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2025-01-15

Descriptions

(also JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu	China

Linked to
Object	Role	Start date	End date
ROCHEM SERVICE GMBH Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd · ofac-52605 · tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 · usgsa-s4mrvljfm · usgsa-s4mrvjry7 · tw-shtc-9d295904d82acb4cfe29ab4f4377fd54e25711fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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