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Changzhou Utek Composite Co., Limited.(CUC)

Debarred entity · Export controlled · Sanctioned entity

Changzhou Utek Composite Co., Limited.(CUC) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Changzhou Utek Composite Co Ltd · Changzhou Utek Composite Co., Limited · Changzhou Utek Composite Co., Limited.(CUC) · Changzhou Utek Composite Company Ltd · 常州联拓复合材料有限公司				[sources]
Weak alias	CUC				[sources]
Incorporation date	2012-06-04				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Abbreviation	CUC				[sources]
PermID	`5086835503`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RF5HKB16A6T5`				[sources]
Website	utekcomposite.com				[sources]
Status	Active				[sources]
Address	China (Mainland) · FUHANYUAN 1-812, NEW NORTH DISTRICT, 213022 JIANGSU · Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 CN · Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 China · Fuhanyuan 1-812, New North District, 213022 Changzhou · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-06-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Fuhanyuan 1-812, New North District, 213022 Jiangsu	China

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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)23,812

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

US SAM Procurement Exclusions106,408

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

United States · GSA

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,220

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: jp-eul-c99b3734d1bfc12e801a2525040358b37e27901a · usgsa-s4mrvqgl7 · trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d · tw-shtc-0bb592019ab5ffd201d48b2da3abfa892fed23ae · ofac-45718 · tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 · usgsa-a8849710c66b15a74edf4824f00f3218dc6639e0 · usgsa-s4mrvqhzg · tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 · permid-5086835503 · jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8

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